DOSSIERS / GAEC DE LA HAPPARDIERE
← SearchExport PDF
Company dossier

GAEC DE LA HAPPARDIERE

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-304055312 · 304055312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
GAEC DE LA HAPPARDIERE
fr_insee
304055312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-19
fr_insee
LA HAPPARDIERE, 45260 VIEILLES-MAISONS-SUR-JOUDRY
fr_insee
01.50Z
fr_insee
1
fr_insee

Connections

18 links
Corporate ownership network
CUMA 4 RIVIERESShareholder · dissolved
Shared operator — likely the same administrator
FABRICE DANIEL LOUAULTShared registered address · 2 share thisEIN GEDIShared officer / director · 8 share thisSCI SAINTE ZOEShared officer / director · 8 share thisSDG FORMATIONShared officer / director · 8 share thisROUTE US 66Shared officer / director · 8 share thisKRISTOShared officer / director · 8 share thisBOUCHUT IMMOShared officer / director · 8 share thisHARBOUR PATRIMOINEShared officer / director · 8 share thisDOMAINE JEAN-MICHEL GUILLONShared officer / director · 10 share thisGFA DU DOMAINE GUILLON J.M. ET FILSShared officer / director · 10 share thisSOCIETE DE GERANCE DE LA MANUFACTURE MICHELINShared officer / director · 10 share thisSARL AIR MANAShared officer / director · 10 share thisCUMA DE LORRISShared officer / director · 10 share thisCUMA DE NOYERSShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE LE CLOCHER DE GIGONDASShared officer / director · 10 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 16 of 18 — full graph via /v1/entities/FR-304055312/network.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE GUILLONPrésident—France registry
JEAN-MICHEL GUILLONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100