DOSSIERS / GAEC DE LA VANDES
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Company dossier

GAEC DE LA VANDES

FRANCE · COMPANY · INCORPORATED 1998-09-02
KYBE ID: FR-419976287 · 419976287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GAEC DE LA VANDES
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419976287
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dissolved
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Real-estate civil company (SCI)
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1998-09-02
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FERME DU PLESSIS, 61250 MENIL-ERREUX
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01.50Z
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€140,000
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Connections

14 links
Shared operator — likely the same administrator
CUMA D'ACHEShared officer / director · 4 share thisGFA LARCHEVEQUEShared officer / director · 4 share thisCODAXISShared officer / director · 4 share thisGITHOVERTShared officer / director · 12 share thisKIMO LYONShared officer / director · 12 share thisG.A.B.Shared officer / director · 12 share thisGMD DEVELOPPEMENTShared officer / director · 12 share thisSAS FOURNIER-BAKER AMENAGEMENT PROMOTIONShared officer / director · 12 share thisSCI NOXShared officer / director · 12 share thisLUGDUNUM TRANSPORTShared officer / director · 12 share thisC 2A IShared officer / director · 12 share thisCKMShared officer / director · 12 share thisSCI DAMATShared officer / director · 12 share thisSCI VALERINEShared officer / director · 12 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
GILLES MARCHANDPrésident—France registry
GUILLAUME LARCHEVEQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100