DOSSIERS / GAEC DE POUL AR SOAZ
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Company dossier

GAEC DE POUL AR SOAZ

FRANCE · COMPANY · INCORPORATED 1991-02-13
KYBE ID: FR-380673384 · 380673384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
GAEC DE POUL AR SOAZ
fr_insee
380673384
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active
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Real-estate civil company (SCI)
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1991-02-13
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LIEU DIT POUL AR SOAZ, , 22780 PLOUGRAS
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01.47Z
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0
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€24,320
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Connections

20 links
Shared operator — likely the same administrator
VALCLEMShared officer / director · 4 share thisSCI ST BARTH GCDSShared officer / director · 4 share thisGB INVESTShared officer / director · 4 share thisGAEC LE ROUXShared officer / director · 8 share thisSCI LES MESANGESShared officer / director · 8 share thisEARL CORINNE LE ROUXShared officer / director · 8 share thisPOLO-ROCCAShared officer / director · 8 share thisSELARL MORPHEA CLRShared officer / director · 8 share thisTCB MESSAGERIESShared officer / director · 8 share thisSCI ALE-GUILShared officer / director · 8 share thisSCI MALEREYShared officer / director · 11 share thisSCI RELLEYShared officer / director · 11 share thisSCI LERMANShared officer / director · 11 share thisPEINTURE LE ROUX DANIELShared officer / director · 11 share thisSCI LE CASINOShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-380673384/network.

People with significant control

4 people
NameRoleFromSource
CLEMENCE LE ROUXPrésident—France registry
CORINNE LE ROUXPrésident—France registry
DANIEL LE ROUXPrésident—France registry
TONY THEPAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100