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GAEC DES CHARREIRES

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-452561673 · 452561673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GAEC DES CHARREIRES
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452561673
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dissolved
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Real-estate civil company (SCI)
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2004-03-18
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BOGON, 63850 EGLISENEUVE-D ENTRAIGUES
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01.41Z
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1
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€288,000
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Connections

7 links
Shared operator — likely the same administrator
LN SPIRITShared officer / director · 2 share thisHERVE PATRICK RATAILShared registered address · 3 share thisDAVID LADEVIEShared registered address · 3 share thisSCI CENTRE ALPHA LABMShared officer / director · 5 share thisSPFPL DE BIOLOGISTES MEDICAUX LOROCEAShared officer / director · 5 share thisGFA LE CLIC DES CHAMPSShared officer / director · 5 share thisSCI DE LA CHAPELLESShared officer / director · 5 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
FREDERIC MARIONPrésident—France registry
HELENE DALMASPrésident—France registry
PATRICE MARIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100