DOSSIERS / GAEC DES NOYERS
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Company dossier

GAEC DES NOYERS

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-377794904 · 377794904 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GAEC DES NOYERS
fr_insee
377794904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
LES NOYERS, 53140 LA PALLU
fr_insee
01.41Z
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CUMA DU MONT FRILOUXShared officer / director · 4 share thisE.M.T.LShared officer / director · 4 share thisGENPONTIShared officer / director · 4 share thisHOLDING SLShared officer / director · 12 share thisGAEC BRETON DE LA HORIEShared officer / director · 12 share thisLE TAFFShared officer / director · 12 share this1 2 3... POSEZ !Shared officer / director · 12 share thisCUMA DES MARMOTTESShared officer / director · 12 share thisSCI MAVICShared officer / director · 12 share thisCUMA DE SAINT BARNABEShared officer / director · 12 share thisEARL DE LA PINGOISIEREShared officer / director · 12 share thisMETALIUMShared officer / director · 12 share thisARCHITAL CONCEPTShared officer / director · 12 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

2 people
NameRoleFromSource
JOEL LEBLANCPrésident—France registry
⚠ SYLVAIN LEBLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN LEBLANC (officer) matches PEP Sylvain Leblanc — Q66500730. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100