DOSSIERS / GAEC DE LARVERON
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Company dossier

GAEC DE LARVERON

FRANCE · COMPANY · INCORPORATED 1992-12-16
KYBE ID: FR-388989980 · 388989980 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GAEC DE LARVERON
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388989980
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dissolved
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Real-estate civil company (SCI)
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1992-12-16
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LD LARVERON, 03240 LE THEIL
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01.11Z
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€301,424
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Connections

8 links
Corporate ownership network
VAL'LIMAGNE.COOPShareholder · active
Shared operator — likely the same administrator
NEOShared registered address · 2 share thisGFA DE LARVERON DU MAXShared officer / director · 4 share thisAGRIBIOGAZ DU BOCAGEShared officer / director · 4 share thisNEOShared officer / director · 4 share thisCUMA DE LA FORESTIEREShared officer / director · 7 share this3D CONSULTShared officer / director · 7 share thisSCI SAINT AUGUSTINShared 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

2 people
NameRoleFromSource
JULIEN DEVILLEPrésident—France registry
STEPHANE ROGER DEVILLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LARVERON DU MAX · dissolved · name-sim 0.5) — 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