DOSSIERS / GAEC DE THORIGNE
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Company dossier

GAEC DE THORIGNE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-420267304 · 420267304 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GAEC DE THORIGNE
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420267304
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dissolved
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Real-estate civil company (SCI)
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2002-10-28
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THORIGNE, 86460 PRESSAC
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01.50Z
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1
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€136,800
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Connections

9 links
Shared operator — likely the same administrator
GFA DE THORIGNEShared officer / director · 2 share thisGFA DE THORIGNEShared registered address · 2 share thisARCDEVShared officer / director · 8 share thisSHARECAShared officer / director · 8 share thisLES DEUX CShared officer / director · 8 share thisSCEA CAILLAUDShared officer / director · 8 share thisFINANCIERE KEYSTONEShared officer / director · 8 share thisPASSION ENFARINEEShared officer / director · 8 share thisIMMO COUSTEAUShared officer / director · 8 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
OLIVIER LAURENT BENOIT RICOUPrésident—France registry
PASCAL LOUIS ERIC RICOUPrésident—France registry
SEBASTIEN CAILLAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE THORIGNE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100