DOSSIERS / GAEC VALMONTS
← SearchExport PDF
Company dossier

GAEC VALMONTS

FRANCE · COMPANY · INCORPORATED 1996-02-05
KYBE ID: FR-403588361 · 403588361 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GAEC VALMONTS
fr_insee
403588361
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-05
fr_insee
2 HAM le Travez, 81260 Fontrieu
fr_insee
01.41Z
fr_insee
€159,540
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SAS DU TRAVEZShared registered address · 3 share thisGROUPEMENT FONCIER AGRICOLE DU TRAVEZShared registered address · 3 share thisCUMA LE BEZShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DU TRAVEZShared officer / director · 4 share thisGROUPEMENT FORESTIER DE VALESShared officer / director · 4 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

3 people
NameRoleFromSource
PAUL RAOUL MICHEL GRANELPrésident—France registry
PIERRE JEAN FRANCOIS GRANELPrésident—France registry
SONIA FLORESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100