DOSSIERS / DOMAINES DE LA GAGNERIE
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Company dossier

DOMAINES DE LA GAGNERIE

FRANCE · COMPANY · INCORPORATED 2000-04-10
KYBE ID: FR-430083261 · 430083261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DOMAINES DE LA GAGNERIE
fr_insee
430083261
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-04-10
fr_insee
Château de la Gagnerie, 72500 LA BRUERE-SUR-LOIR
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68.20B
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€488
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SARL DES DOMAINES DE LA GAGNERIEShared officer / director · 3 share thisSARL DES DOMAINES DE LA GAGNERIEShared registered address · 3 share thisSCI DES NEVEUXShared officer / director · 3 share thisEARL DES DOMAINES DE LA GAGNERIEShared registered address · 3 share thisSCM GROUPE MEDICAL VALDAINEShared officer / director · 8 share thisSAS LES MURAILLESShared officer / director · 8 share thisCLEIALShared officer / director · 8 share thisIMF PCShared officer / director · 8 share thisJCD TRANSPORTSShared officer / director · 8 share thisSUBSTANCE RECORDSShared 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

4 people
NameRoleFromSource
GUILLAUME DUPONTDirecteur—France registry
FRANCE DUPONTMembre du directoire—France registry
JEAN-CHRISTOPHE DUPONTMembre du directoire—France registry
OLIVIER DUPONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100