DOSSIERS / GAEC CARRETIER
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Company dossier

GAEC CARRETIER

FRANCE · COMPANY · INCORPORATED 1984-03-31
KYBE ID: FR-329478457 · 329478457 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GAEC CARRETIER
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329478457
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dissolved
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Real-estate civil company (SCI)
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1984-03-31
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AV D’HOMPS, OLONZAC, 34210 OLONZAC
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01.21Z
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€475,033
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Connections

4 links
Corporate ownership network
SOCIETE COOPERATIVE AGRICOLE CAVE DE L'ORMARINEShareholder · active
Shared operator — likely the same administrator
MILLESIMEShared officer / director · 4 share thisUNION DISTILLERIES MEDITERRANEEShared officer / director · 4 share thisSAS CARRETIERShared officer / director · 4 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

1 people
NameRoleFromSource
DENIS ANTOINE ALBERT CARRETIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CARRETIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100