DOSSIERS / GAEC DIEULAFAIT
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Company dossier

GAEC DIEULAFAIT

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-480053552 · 480053552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GAEC DIEULAFAIT
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480053552
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dissolved
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Real-estate civil company (SCI)
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2004-12-27
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14 LA MESLIERE, 14220 FRESNEY-LE-VIEUX
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01.50Z
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€137,060
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Connections

12 links
Shared operator — likely the same administrator
GROUP FOREST LES CITYSESShared officer / director · 2 share thisHAMARAShared officer / director · 12 share thisJANVShared officer / director · 12 share thisSARL JEANNEShared officer / director · 12 share thisPRIMMO 1Shared officer / director · 12 share thisMADEREShared officer / director · 12 share thisHEPTA CONSEILSShared officer / director · 12 share thisSOCIETE CIVILE ANKEShared officer / director · 12 share thisSCI MARIEShared officer / director · 12 share thisSIDE STREET MUSIC AND COShared officer / director · 12 share thisGFA CASTRUM NOVUMShared officer / director · 12 share thisSCI MAEVAShared 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
JEAN DIEULAFAITPrésident—France registry
VERONIQUE MARIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100