DOSSIERS / LES ROUGES
← SearchExport PDF
Company dossier

LES ROUGES

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948901434 · 948901434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
LES ROUGES
fr_insee
948901434
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-15
fr_insee
21 BD Gabriel Peronnet, 03300 Cusset
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
VHJMShared registered address · 6 share thisC R CShared registered address · 6 share thisGABRIELShared registered address · 6 share thisJEAN-CLAUDE RENE DELAIREShared registered address · 6 share thisSELARL DU DOCTEUR FREZARDShared registered address · 6 share thisSCM LOUIS XIShared officer / director · 10 share thisGABRIELShared officer / director · 10 share thisC R CShared officer / director · 10 share thisVIMESShared officer / director · 10 share thisSCI FREZARD THOMASShared officer / director · 10 share thisSCI DLPShared officer / director · 10 share thisSELARL DU DOCTEUR FREZARDShared officer / director · 10 share thisSAQUETShared officer / director · 10 share thisDOLAPEShared officer / director · 10 share thisDELAIRE-FREZARD-THOMASShared officer / director · 12 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 22 — full graph via /v1/entities/FR-948901434/network.

People with significant control

3 people
NameRoleFromSource
Dominique François FREZARDDirecteur—France registry
SCGP SIRIUS GESTIONMembre du directoire—France registry
Vincent Rémi THOMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100