DOSSIERS / GAEC DU CORMIER DAVID
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GAEC DU CORMIER DAVID

FRANCE · COMPANY · INCORPORATED 1992-11-02
KYBE ID: 969500VINEMB5MFORF33 · 389024258 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GAEC DU CORMIER DAVID
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389024258
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dissolved
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Real-estate civil company (SCI)
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1992-11-02
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LD LE CORMIER, LANNERAY, 28200 SAINT-DENIS-LANNERAY
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01.11Z
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€182,939
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Connections

10 links
Shared operator — likely the same administrator
SCEA DAVIDShared officer / director · 11 share thisSCI PODASKEFShared officer / director · 11 share thisSARL DAVID ET DEVEAUXShared officer / director · 11 share thisDJJCShared officer / director · 11 share thisGAEC DES BEAUVAISShared officer / director · 11 share thisGFA DAVIDShared officer / director · 11 share thisGROUPEMENT D'OSTREICULTEURSShared officer / director · 11 share thisSOCIETE EUROPEENNE DE FORMATION ET DE CONSEILShared officer / director · 11 share thisSCI DU 10 AVENUE EDOUARD VIIShared officer / director · 11 share thisGFA DE RUBELLEShared officer / director · 11 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
NameRoleFromSource
FABRICE DAVIDPrésident—France registry
⚠ JEAN-CLAUDE DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE DAVID (officer) matches PEP Jean-Claude David — Q66500520. Apply enhanced due diligence.

Risk journey — why 16?

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