DOSSIERS / GAEC DU DOMAINE DUPERRAY
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Company dossier

GAEC DU DOMAINE DUPERRAY

FRANCE · COMPANY · INCORPORATED 1984-06-25
KYBE ID: FR-330044116 · 330044116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GAEC DU DOMAINE DUPERRAY
fr_insee
330044116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-06-25
fr_insee
420 RTE DU PATIN, SEC ET CHERMETTON, 69620 VAL D'OINGT
fr_insee
01.21Z
fr_insee
€68,610
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DE LA FERME DE MONTBENAULTShared officer / director · 8 share thisSCI AECShared officer / director · 8 share thisSCI DU 27 RUE HENRI REGNAULTShared officer / director · 8 share thisSCI DES SIROISShared officer / director · 8 share thisEARL DE L EPINERIEShared officer / director · 8 share thisCENTRE EXPLORATION EN SENELOGIEShared officer / director · 8 share thisSCI CONDE THERAINShared officer / director · 8 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
BERNARD DUPERRAYAdministrateur—France registry
ROMAIN DUPERRAYAdministrateur—France registry
STEPHANE DUPERRAYAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100