DOSSIERS / GAEC PERNOT - CORDIER
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Company dossier

GAEC PERNOT - CORDIER

FRANCE · COMPANY · INCORPORATED 1985-12-09
KYBE ID: FR-334137866 · 334137866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GAEC PERNOT - CORDIER
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334137866
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active
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Real-estate civil company (SCI)
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1985-12-09
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5 Chemin Des Saugettes, 39300 Mont-sur-Monnet
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01.41Z
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1
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€152,000
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Connections

9 links
Corporate ownership network
CUMA DE LA VALLEE DE L AINShareholder · dissolved
Shared operator — likely the same administrator
SMART PLACEShared officer / director · 9 share thisFZXShared officer / director · 9 share thisSARL GUILLAUME PERNOTShared officer / director · 9 share thisLAVINE s.r.o.Shared officer / director · 9 share thisAZIMUTHShared officer / director · 9 share thisCOTE SUDShared officer / director · 9 share thisOTEPAShared officer / director · 9 share thisDesax & Partners s. r. o.Shared officer / director · 9 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

4 people
NameRoleFromSource
Alexis Sébastien Stéphane CORDIERPrésident—France registry
FABIENNE JEANNE LOUISE HUGONPrésident—France registry
GUILLAUME PERNOTPrésident—France registry
GUY PAUL LEON PERNOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100