DOSSIERS / GAEC DU PROGRES
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Company dossier

GAEC DU PROGRES

FRANCE · COMPANY · INCORPORATED 1996-03-22
KYBE ID: FR-311520241 · 311520241 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GAEC DU PROGRES
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311520241
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-03-22
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103 RTE de l'Abergement, 71370 Saint-Germain-du-Plain
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01.50Z
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1
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€86,128
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Connections

13 links
Corporate ownership network
CUMA DE BAUDRIERESShareholder · dissolved
Shared operator — likely the same administrator
PROGRES ENERGIEShared registered address · 2 share thisPROGRES ENERGIEShared officer / director · 5 share thisVAL 2Shared officer / director · 5 share thisSCM B.C.G.Shared officer / director · 5 share thisLES COTTAGESShared officer / director · 5 share thisSCI HOTREShared officer / director · 5 share thisSCI BUBELShared officer / director · 5 share thisGFA DE TALLANSShared officer / director · 5 share thisOHMELECShared officer / director · 6 share thisSARL ALIATECShared officer / director · 6 share thisGROUPEMENT FORESTIER CHAUMONTShared officer / director · 6 share thisMCB INVESTISSEMENTSShared 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

4 people
NameRoleFromSource
⚠ CHRISTOPHE CHAUMONTPrésident—France registry
LAURE GALLANDPrésident—France registry
LEO VIENNOTPrésident—France registry
THOMAS BURDINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTOPHE CHAUMONT (officer) matches PEP Christophe Chaumont — Q66501479. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100