DOSSIERS / GAEC DE CLAPEYROL
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Company dossier

GAEC DE CLAPEYROL

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-340977503 · 340977503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GAEC DE CLAPEYROL
fr_insee
340977503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LE CLAPEYROL, 12370 SAINT-SEVER-DU-MOUSTIER
fr_insee
01.42Z
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CLF PRODShared officer / director · 2 share thisSCI MALAURIEShared officer / director · 7 share thisEURL CONTROLE TECHNIQUE CASTRES REVELShared officer / director · 7 share thisVALENTINE FLEURSShared officer / director · 7 share thisCABUShared officer / director · 7 share thisSCI CABROL - PICON - SIAUShared officer / director · 7 share thisGEMAShared officer / director · 7 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
FREDERIC JEAN-MARIE CABROLPrésident—France registry
MARIA GORETI PINTO-CARNEIROPrésident—France registry
PHILIPPE CABROLPrésident—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