DOSSIERS / GAEC RECONNU DE CARPENTES
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Company dossier

GAEC RECONNU DE CARPENTES

FRANCE · COMPANY · INCORPORATED 1992-05-29
KYBE ID: FR-387531411 · 387531411 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GAEC RECONNU DE CARPENTES
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387531411
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dissolved
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Real-estate civil company (SCI)
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1992-05-29
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LD CARPENTES, 82500 BEAUMONT-DE-LOMAGNE
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01.11Z
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€288,586
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Connections

7 links
Corporate ownership network
SCA QUALISOLShareholder · dissolvedSCA ALINEAShareholder · active
Shared operator — likely the same administrator
TOOL INVESTISSEMENTSShared officer / director · 2 share thisGFA DE CARPENTESShared officer / director · 3 share thisSCA QUALISOLShared officer / director · 3 share thisBESTONEShared officer / director · 3 share thisSCI FLORLIESShared officer / director · 3 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
JACQUELINE ROUJEANPrésident—France registry
JEAN-LOUIS TONINPrésident—France registry
NICOLAS TONINPrésident—France registry
OLIVIER TONINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE CARPENTES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100