DOSSIERS / GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU MATALAS
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Company dossier

GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU MATALAS

FRANCE · COMPANY · INCORPORATED 1996-06-05
KYBE ID: FR-407519230 · 407519230 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU MATALAS
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407519230
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dissolved
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Real-estate civil company (SCI)
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1996-06-05
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LD MATALAS, 31310 MONTESQUIEU-VOLVESTRE
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01.50Z
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€107,520
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Connections

9 links
Shared operator — likely the same administrator
PELLEGRINO FRERESShared officer / director · 2 share thisTHIERRY PELLEGRINOShared registered address · 3 share thisDIDIER PELLEGRINOShared registered address · 3 share thisSOCIETE DE COURTAGE DES BARREAUXShared officer / director · 7 share thisA.B.S.Shared officer / director · 7 share thisACTUABATShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE LA RESIDENCE LA GUEVILLE PAR ABREVIATION SCI LA RESIDENCE LA GUEVILLEShared officer / director · 7 share thisN-TECHNOShared officer / director · 7 share thisETS DIETSCH ET CIEShared 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

3 people
NameRoleFromSource
DIDIER PELLEGRINOPrésident—France registry
SANDRINE BARALEPrésident—France registry
THIERRY PELLEGRINOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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