DOSSIERS / COMPTOIR GENERAL POUR LA FERMETURE
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COMPTOIR GENERAL POUR LA FERMETURE

FRANCE · COMPANY · INCORPORATED 1986-11-28
KYBE ID: FR-313350613 · 313350613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
COMPTOIR GENERAL POUR LA FERMETURE
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313350613
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dissolved
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Simplified joint-stock company (SAS)
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1986-11-28
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AV JOSEPH FROELICHER, ZAC DU BEL AIR, 77164 FERRIERES-EN-BRIE
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46.74A
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100
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€1,102,200
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Connections

9 links
Shared operator — likely the same administrator
S.C.I. AQUITAINEShared officer / director · 10 share thisSCI DE L UNIVERSITEShared officer / director · 10 share thisSCI WAGNERShared officer / director · 10 share thisSCI DE L'EUROPEShared officer / director · 10 share thisSCI PEN AVELShared officer / director · 10 share thisSCI BONAPARTEShared officer / director · 10 share thisS.C.I. BLEUAZURShared officer / director · 10 share thisSCI S.M.J.Shared officer / director · 10 share thisS.C.I. ATLANTIQUEShared 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.

People with significant control

2 people
NameRoleFromSource
DANIELE GALLOISDirigeant—France registry
SMJ SAINT SULPICEPrésident du conseil d'administration—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