DOSSIERS / G.S.A.E.
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Partnership dossier

G.S.A.E.

FRANCE · PARTNERSHIP · INCORPORATED 1997-05-05
KYBE ID: FR-412764912 · 412764912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G.S.A.E.
fr_insee
412764912
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1997-05-05
fr_insee
26 GRANDE RUE, 18410 BRINON-SUR-SAULDRE
fr_insee
71.12B
fr_insee
€7,622
fr_insee

Connections

7 links
Shared operator — likely the same administrator
DANIEL ANDRE CHOLLETShared registered address · 3 share thisSARL ATHERMECAShared registered address · 3 share thisTHINI COMPAGNIEShared officer / director · 6 share thisSCP DANIEL CHOLLET ET STEPHANIE VILLEMINOT NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONELLE TITULAIRE D UNE...Shared officer / director · 6 share thisSOGEVALShared officer / director · 6 share thisSCM DES DOCTEURS CHOLLETShared officer / director · 6 share thisEARL LA RICHAUDIEREShared officer / director · 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

1 people
NameRoleFromSource
DANIEL CHOLLETAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100