DOSSIERS / LE CLOS DU PUITS
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Company dossier

LE CLOS DU PUITS

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931794580 · 931794580 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
LE CLOS DU PUITS
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931794580
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active
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Real-estate civil company (SCI)
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2024-08-07
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50 RTE du Cap Ferret, 33970 Lège-Cap-Ferret
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
PAROMAShared officer / director · 3 share thisGAEC DE SIGNACShared officer / director · 3 share thisH IMMOBILIERShared officer / director · 6 share thisEDITIONS DE LA STERNEShared officer / director · 6 share thisCAR AUTO 65Shared officer / director · 6 share thisPRESTIGE AUTOMOBILESShared officer / director · 6 share thisSCI CLOS LANDShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
Olivier CANETDirecteur—France registry
⚠ Nicolas MAURICEMembre du directoire—France registry
Romain MAURICEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas MAURICE (officer) matches PEP Nicolas Maurice — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolas MAURICE (officer) matches PEP Nicolas Maurice — member of the French National Assembly, 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