DOSSIERS / GAEC VERNAY FRERES
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Company dossier

GAEC VERNAY FRERES

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485207617 · 485207617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GAEC VERNAY FRERES
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485207617
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dissolved
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Real-estate civil company (SCI)
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2005-11-29
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CUSSY, 71340 MELAY
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01.42Z
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0
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€220,000
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Connections

9 links
Corporate ownership network
CUMA L IMPERISSABLE A MELAYShareholder · activeCUMA LA COSGEOISEShareholder · active
Shared operator — likely the same administrator
SARL VERNAY FRERESShared officer / director · 2 share thisFRANCOISE MARTINShared registered address · 7 share thisJEAN MARC DUMOULINShared registered address · 7 share thisLAURA ANNE BURDINShared registered address · 7 share thisANNE MARIE DESPIERREShared registered address · 7 share thisINDIVISION VERNAYShared registered address · 7 share thisLAURENT VERNAYShared registered address · 7 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
LAURENT VERNAYPrésident—France registry
VINCENT VERNAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL VERNAY FRERES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100