DOSSIERS / GAEC DE CHAPENDY
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GAEC DE CHAPENDY

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-320032329 · 320032329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GAEC DE CHAPENDY
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320032329
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dissolved
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Real-estate civil company (SCI)
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2000-01-13
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CHAPENDY, 71120 VENDENESSE-LES-CHAROLLES
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01.42Z
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€132,870
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Connections

12 links
Shared operator — likely the same administrator
SCI PHIPAShared officer / director · 2 share thisRAYMOND DOUHARDShared registered address · 3 share thisGERARD LAZARE CLAUDE CLEMENTShared registered address · 3 share thisCO JA SARLShared officer / director · 10 share thisSCI LARAShared officer / director · 10 share thisVITANIME IMMOShared officer / director · 10 share thisIRIS CREATIVITEShared officer / director · 10 share thisJACOB-BEZULIERShared officer / director · 10 share thisDOUAR AR GWENANShared officer / director · 10 share thisNAPHTIShared officer / director · 10 share thisCALLIRHOEShared officer / director · 10 share thisVANFIShared 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
ISABELLE JACOBPrésident—France registry
PASCAL ROFFATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100