DOSSIERS / GAEC DE LA BOUCHARDIERE
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Company dossier

GAEC DE LA BOUCHARDIERE

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451832919 · 451832919 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GAEC DE LA BOUCHARDIERE
fr_insee
451832919
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dissolved
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Real-estate civil company (SCI)
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2004-02-02
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455 RTE DE LA BOUCHARDIERE, 01190 CHEVROUX
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01.11Z
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1
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€70,000
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Connections

6 links
Corporate ownership network
CUMA DE CHEVROUX TROISIEME MILLENAIREShareholder · dissolvedBRESSE VAL DE SAONEShareholder · dissolvedCUMA DU VAL DE SAONEShareholder · active
Shared operator — likely the same administrator
GFA DARBONShared officer / director · 2 share thisLIONEL DARBONShared registered address · 2 share thisCAPUShared officer / director · 3 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
LIONEL DARBONPrésident—France registry
YOHANN DARBONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100