DOSSIERS / LA COLLINE DE SCHISTE
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Company dossier

LA COLLINE DE SCHISTE

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921577060 · 921577060 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 129Risk signals 3Sources

Key facts

dissolved
LA COLLINE DE SCHISTE
fr_insee
921577060
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2022-11-22
fr_insee
LES BELANDES, 34490 MURVIEL-LES-BEZIERS
fr_insee
68.20B
fr_insee
€55,566
fr_insee

Connections

129 links
Shared operator — likely the same administrator
SCI LA COULEE DES SCHISTESShared registered address · 2 share thisDOMASTELOShared officer / director · 2 share thisLANYE BARRACShared officer / director · 2 share thisSAS GMShared officer / director · 2 share thisEURL A.P.F.Shared officer / director · 2 share thisNOVADEMShared officer / director · 2 share thisSARL CAVES BARBOTTEShared officer / director · 2 share thisSCI LES MUSSOLSShared officer / director · 2 share thisGIE OVIN RHONE ALPESShared officer / director · 2 share thisSCI CONCORDE VIIIShared officer / director · 2 share thisLI GRISOLOShared officer / director · 2 share thisBOTREL PLACEMENTShared officer / director · 2 share thisDOMAINE PLANTAVINShared officer / director · 3 share thisAMI GROUPE MANAGEMENTShared officer / director · 3 share thisSCI CAILLERIEShared 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 129 — full graph via /v1/entities/FR-921577060/network.

People with significant control

90 people
NameRoleFromSource
MELANIE ISABELLE TURBANDirecteur—France registry
ALAIN CHAUCHARDMembre du directoire—France registry
ALEXANDRE RACAUDMembre du directoire—France registry
ANNA THIEULINMembre du directoire—France registry
ANNE GRIVOTETMembre du directoire—France registry
ANNICK THEAUMembre du directoire—France registry
AURELIE DUCOUSSOMembre du directoire—France registry
BRIGITTE FRANCOISMembre du directoire—France registry
BRUNO GONDOUINMembre du directoire—France registry
CATHERINE BESSONMembre du directoire—France registry
CATHERINE ROUILLARDMembre du directoire—France registry
CELINE LUCMembre du directoire—France registry
CHARLES PLOVIERMembre du directoire—France registry
CHRISTIAN BUCAILLEMembre du directoire—France registry
CHRISTIANE COURTAZELLESMembre du directoire—France registry
CHRISTINE FABREMembre du directoire—France registry
CLAUDE BLACQUE-BELAIR-GAUTIERMembre du directoire—France registry
CLAUDE BOUSCAYROLMembre du directoire—France registry
CLEMENCE ARIBAUDMembre du directoire—France registry
CYRIL DUVAUXMembre du directoire—France registry
DAVID POUPARDINMembre du directoire—France registry
DAVID ULMETMembre du directoire—France registry
DELPHINE PECHIESMembre du directoire—France registry
DIDIER MANDELLIMembre du directoire—France registry
DIDIER MAXMembre du directoire—France registry
DOMINIQUE GUILLETMembre du directoire—France registry
DOMINIQUE THIERRYMembre du directoire—France registry
EMMANUEL LEFEVREMembre du directoire—France registry
ERIC DE MARIN DE MONTMARINMembre du directoire—France registry
FABRICE COLINMembre du directoire—France registry
FLORENCIO GARCIA RUIZMembre du directoire—France registry
FRANCK TESSIERMembre du directoire—France registry
FRANCOIS DELMOTTEMembre du directoire—France registry
FREDERIC CITRONMembre du directoire—France registry
FREDERIC VILLAINMembre du directoire—France registry
GAELLE SALAUNMembre du directoire—France registry
GEORGINA MOUSSYMembre du directoire—France registry
GREGORY ARVISMembre du directoire—France registry
GUILHEM DE MARIN DE MONTMARINMembre du directoire—France registry
HELENE BRUMembre du directoire—France registry
HELENE PALAMembre du directoire—France registry
HELENE PERRINMembre du directoire—France registry
ISABELLE SALAUNMembre du directoire—France registry
JACQUES IN DEN BOSCHMembre du directoire—France registry
JEAN-MARC VENINMembre du directoire—France registry
JEAN-YVES MOUNIERMembre du directoire—France registry
JEREMY DUBOISMembre du directoire—France registry
JULIEN CLEMENCONMembre du directoire—France registry
KRITIKA KUSUWANMembre du directoire—France registry
LAEILA BABELAEREMembre du directoire—France registry
Showing 50 of 90 — full officer list via the API (/v1/entities/FR-921577060/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MANDELLI (officer) matches PEP Didier Mandelli — Q66500268. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MANDELLI (officer) matches PEP Didier Mandelli — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100