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Company dossier

GAEC DE CANA

FRANCE · COMPANY · INCORPORATED 1980-09-03
KYBE ID: FR-319713392 · 319713392 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGAEC DE CANA

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Registration319713392

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1980-09-03

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Registered address , 11440 PEYRIAC-DE-MER

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Industry01.1A

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Share capital€85,676

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Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BOBILLONdissolved ALAIN GAUTIERdissolved ALEXIS GEORGES PHILIPPE PHILI RUABERCHERAdissolved ALPHONSE IVARSdissolved ANDREE DELAMARRE-LEYRITdissolved ANDREE POURCELactive ANDRE GUIRAOdissolved ANDRE NARBONNEactive AUDE COLLECTEdissolved AURORE RAZATdissolved BARBOUTEAU H ET SALES Gdissolved BERNARD DESIRE MALLETdissolved CECILE CORTELLactive CERCLE NAUTIQUE DE PEYRIAC DE MERactive CHRISTIAN RIBESdissolved CHRISTIAN RIBESactive CLAVEROL NOEL ET EDOUARDdissolved COMITE FETES BIENFAISANCEactive COOPER AGRICOLE VINIFICATIONdissolved CORPORAT OF INVESTISM PROMOTactive

+76 more

Connections

4 links

Shared operator — likely the same administrator

SCI ANJELShared officer / director · 3 share this HELISShared officer / director · 3 share this SCI DOMAINE DE BEAUTHEILShared officer / director · 3 share this BELISShared officer / director · 3 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
JACQUES ALOY	Directeur	—	France registry
SERGE AMOROS	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100