DOSSIERS / GAEC LE CARRE DE TREFLE
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Company dossier

GAEC LE CARRE DE TREFLE

FRANCE · COMPANY · INCORPORATED 1982-09-29
KYBE ID: FR-325186377 · 325186377 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GAEC LE CARRE DE TREFLE
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325186377
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dissolved
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Real-estate civil company (SCI)
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1982-09-29
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LA BERNARDIERE, 85620 ROCHESERVIERE
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01.41Z
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6
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€202,500
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Connections

7 links
Shared operator — likely the same administrator
GFA LE CHAMP DE TREFLEShared officer / director · 2 share thisLE GAZ DE TREFLEShared officer / director · 3 share thisCUMA L AMICALEShared officer / director · 3 share thisPASCAL MARCEL GABRIE MERLETShared registered address · 5 share thisROLAND SORINShared registered address · 5 share thisLE GAZ DE TREFLEShared registered address · 5 share thisEARL MR ET MME ROLAND SORINShared registered address · 5 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

3 people
NameRoleFromSource
BAPTISTE SORINPrésident—France registry
KEVIN RENE MICHEL TENAUDPrésident—France registry
WILLY JOEL RAYMOND OIRYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GAZ DE TREFLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100