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Company dossier

LES CLAUZADES

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984669390 · 984669390 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLES CLAUZADES

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Registration984669390

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-02-19

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Registered address5 RUE des Clauzades, 34480 Saint-Geniès-de-Fontedit

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

[ND]dissolved

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this RECTANGLE NOIRShared officer / director · 4 share this ITEM CHAUFFAGEShared officer / director · 4 share this VOLTAIRE CAPITALShared officer / director · 4 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

2 people

Name	Role	From	Source
Valentin RODRIGUEZ	Directeur	—	France registry
Philippe RODRIGUEZ	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100