DOSSIERS / DOMAINE OBRIERE PELBERY
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Company dossier

DOMAINE OBRIERE PELBERY

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894052190 · 894052190 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 88Risk signals 2Sources

Key facts

dissolved
DOMAINE OBRIERE PELBERY
fr_insee
894052190
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-02-16
fr_insee
1 RUE PIERRE FLOURENS, 34500 BEZIERS
fr_insee
68.20B
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€8,600
fr_insee

Connections

88 links
Shared operator — likely the same administrator
GERALDINE SUTEAU SASUShared officer / director · 2 share thisGFV TOUR DES GRAVESShared officer / director · 2 share thisFRANCE CONCEPT VGPShared officer / director · 2 share thisAL AUTOMOBILESShared officer / director · 2 share thisGERLIA KOENShared officer / director · 2 share thisDIX SEPTEMBREShared officer / director · 2 share thisEFFICIEL TECHNOLOGIEShared officer / director · 2 share thisGRAND GREGOIREShared officer / director · 2 share thisDOMAINE OBRIEREShared officer / director · 2 share thisJLCA-LE PRELUDEShared officer / director · 3 share thisAIME THAI SPAShared officer / director · 3 share thisDOMAINE MONTGROSShared officer / director · 3 share thisCLAIRE OLERONShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE CHATEAU BEAUCHENEShared officer / director · 3 share thisJLCA - LES GETSShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 88 — full graph via /v1/entities/FR-894052190/network.

People with significant control

61 people
NameRoleFromSource
CHARLES EDWARD ALEXIS MACKAYDirecteur—France registry
ALEXANDRA HOURTOULEMembre du directoire—France registry
ALEXANDRE PENNETIERMembre du directoire—France registry
ALEXIS DESHORGUESMembre du directoire—France registry
ANNE DESFOURMembre du directoire—France registry
ANNE FADEURMembre du directoire—France registry
ANNE-LISE BENAZECHMembre du directoire—France registry
ANNE-SOPHIE BERGERONMembre du directoire—France registry
ARNAUD RUFFMembre du directoire—France registry
BERNARD FARJOUNELMembre du directoire—France registry
BERNARD GOURMELMembre du directoire—France registry
BRIGITTE ABADIEMembre du directoire—France registry
CELINE DRUARTMembre du directoire—France registry
CELINE JESPEREMembre du directoire—France registry
CHANTAL RENARDMembre du directoire—France registry
CHRISTOPHE COSTERMembre du directoire—France registry
DANIEL PIERSONMembre du directoire—France registry
ELISABETH FERAUDMembre du directoire—France registry
ERIC PRUVOTMembre du directoire—France registry
ERIC VIVESMembre du directoire—France registry
FABIEN GUIGNARDMembre du directoire—France registry
FRANK BERTHAUXMembre du directoire—France registry
FREDERIC MENUMembre du directoire—France registry
FREDERIC ROMANCZUKMembre du directoire—France registry
GERALDINE SUTEAUMembre du directoire—France registry
GUERRIC RADIEREMembre du directoire—France registry
ISABELLE LAISNEYMembre du directoire—France registry
JEANINE GAYRAUDMembre du directoire—France registry
JEAN-MARC ROUBYMembre du directoire—France registry
JEAN MARTINEZMembre du directoire—France registry
JEAN RICARDMembre du directoire—France registry
JOEL GOSALVEZMembre du directoire—France registry
JULIEN SAILLYMembre du directoire—France registry
KYOKO MAKINOMembre du directoire—France registry
LAURENT FRAYSSINETMembre du directoire—France registry
LILIANE THOMASMembre du directoire—France registry
LUC SCUROLEMembre du directoire—France registry
MANUEL MINANAMembre du directoire—France registry
MARIE BRICOUTMembre du directoire—France registry
MARIE-CLAIRE GILETMembre du directoire—France registry
MARIE JOUANNEAUXMembre du directoire—France registry
MARISOL HERNANDEZMembre du directoire—France registry
MATHIEU CHEVILLOTTEMembre du directoire—France registry
MATHIEU MOULSMembre du directoire—France registry
MATHIEU PLESSISMembre du directoire—France registry
MURIELLE DE NEFFMembre du directoire—France registry
NICOLE HERAMBOURGMembre du directoire—France registry
PHILIPPE GILMembre du directoire—France registry
RAPHAEL SQUELBUTMembre du directoire—France registry
SABINE SCHMELLMembre du directoire—France registry
Showing 50 of 61 — full officer list via the API (/v1/entities/FR-894052190/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE OBRIERE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100