DOSSIERS / GROUPEMENT D'ACHAT ET DE GESTION
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Partnership dossier

GROUPEMENT D'ACHAT ET DE GESTION

FRANCE · PARTNERSHIP · INCORPORATED 1997-06-06
KYBE ID: FR-412049033 · 412049033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GROUPEMENT D'ACHAT ET DE GESTION
fr_insee
412049033
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1997-06-06
fr_insee
RUE DES CARRIERES, LIEUDIT LES CANNETIERES, 89100 SENS
fr_insee
82.99Z
fr_insee
6
fr_insee
€3,360
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SC MARCOShared officer / director · 2 share thisGARAGE LECLERCShared registered address · 6 share thisSENS ELECTRO DIESELShared registered address · 6 share thisVILLEBENOIT HYDRAULIQUEShared registered address · 6 share thisVILLEBENOIT NORD SAShared registered address · 6 share thisETABLISSEMENTS VILLEBENOIT SAShared registered address · 6 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

9 people
NameRoleFromSource
AUTO COMPTOIR DE L'YONNEDirigeant—France registry
CORALYE EDITH JEANNE THIBAULTDirigeant—France registry
DANIEL GABRIEL FERNAND LETOUZEDirigeant—France registry
ETABLISSEMENTS VILLEBENOITDirigeant—France registry
SAS CORBESSDirigeant—France registry
SENS ELECTRO DIESELDirigeant—France registry
VILLEBENOIT HYDRAULIQUEDirigeant—France registry
VILLEBENOIT NORD SADirigeant—France registry
VILLEBENOIT SUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100