DOSSIERS / GAEC AGREE DE LA CHARMOTTE
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Company dossier

GAEC AGREE DE LA CHARMOTTE

FRANCE · COMPANY · INCORPORATED 1988-04-27
KYBE ID: FR-344671920 · 344671920 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GAEC AGREE DE LA CHARMOTTE
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344671920
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active
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Real-estate civil company (SCI)
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1988-04-27
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Ferme de la Charmotte, , 54200 Bouvron
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01.50Z
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€241,434
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Connections

8 links
Corporate ownership network
CUMA DE LA HERONNIEREShareholder · dissolved
Shared operator — likely the same administrator
SCI DES RENOUEESShared officer / director · 2 share thisSCI DES RENOUEESShared registered address · 3 share thisGROUPEMENT FONCIER AGRICOLE DU BRULYShared registered address · 3 share thisGROUPEMENT FONCIER AGRICOLE DU BRULYShared officer / director · 3 share thisSEMAVALShared officer / director · 5 share thisANDREFShared officer / director · 5 share thisLE S'DWICHShared officer / director · 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
EDDY DUMONTPrésident—France registry
RAPHAELLE MARIE JEANNE ANDANSONPrésident—France registry
REMY JACQUES MARIE DUMONTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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