DOSSIERS / GAEC DE LA THAU
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Company dossier

GAEC DE LA THAU

FRANCE · COMPANY · INCORPORATED 1981-12-22
KYBE ID: FR-323245753 · 323245753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GAEC DE LA THAU
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323245753
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dissolved
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Real-estate civil company (SCI)
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1981-12-22
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LES ROCHETTES, MONTJEAN SUR LOIRE, 49110 MAUGES-SUR-LOIRE
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01.41Z
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6
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€33,060
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Connections

15 links
Shared operator — likely the same administrator
SET@COMShared officer / director · 5 share thisENJEU DEVELOPPEMENTShared officer / director · 5 share thisNORAHShared officer / director · 5 share thisSCI LE GRAND AIREAUShared officer / director · 5 share thisBIG BENNE SERVICESShared officer / director · 12 share thisOSBShared officer / director · 12 share thisGFA DE LA BLUETTERIEShared officer / director · 12 share thisCUMA DE LA MESNILOIREShared officer / director · 12 share thisSCI LA BLUETTERIEShared officer / director · 12 share thisEARL OGER DOMAINE DE LA BLUETTERIEShared officer / director · 12 share thisSOLIANEShared officer / director · 12 share thisCUMA DE LA BEGROLLAISEShared officer / director · 12 share thisMENARD-OGERShared officer / director · 12 share thisCUMA LA MESNILOISEShared officer / director · 12 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES LIBOREAUXShared officer / director · 12 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
SANDRINE HUBERTPrésident—France registry
STEPHANE OGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100