DOSSIERS / GAEC DES DEUX TOURS
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Company dossier

GAEC DES DEUX TOURS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-393811005 · 393811005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GAEC DES DEUX TOURS
fr_insee
393811005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LES CHAPONNIERES, 61130 SAINT-CYR-LA-ROSIERE
fr_insee
01.41Z
fr_insee
€8,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GAEC DES DEUX TOURSfr_insee · 384326203 · dissolved

Connections

10 links
Shared operator — likely the same administrator
GFA LES CHAPONNIERESShared registered address · 3 share thisGILBERT VOISINShared registered address · 3 share thisVOISIN SADYQShared officer / director · 9 share thisBO MARAISShared officer / director · 9 share thisGREENLEXShared officer / director · 9 share thisACHILLE FLEURSShared officer / director · 9 share thisSCI CUGNET PASTEURShared officer / director · 9 share thisMURS VOISINShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE CHAMPAGNE MOUSSE ET FILSShared officer / director · 9 share thisADV ECONOMISTEShared officer / director · 9 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
DENIS VOISINPrésident—France registry
PATRICIA GUINEDOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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