DOSSIERS / FAGES-GAUBERT
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Company dossier

FAGES-GAUBERT

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-489228940 · 489228940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FAGES-GAUBERT
fr_insee
489228940
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dissolved
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Civil company (means, SCM)
fr_insee
2006-03-21
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85 AV CLEMENT ADER, 34170 CASTELNAU-LE-LEZ
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68.20B
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€300
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Connections

11 links
Shared operator — likely the same administrator
CAPUCINEShared officer / director · 5 share thisSCI LA GRENADILLEShared officer / director · 5 share thisLES PORTES D UZESShared officer / director · 5 share thisPAULARTOMShared officer / director · 5 share thisSCI SINGULIEREShared officer / director · 11 share thisSCM AUDIT CONSEILShared officer / director · 11 share thisUTOPIAShared officer / director · 11 share thisLE MUSCADETShared officer / director · 11 share thisMTDCShared officer / director · 11 share thisALPHAShared officer / director · 11 share thisOXANEShared officer / director · 11 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

5 people
NameRoleFromSource
CLAUDE ANDRE ALBERT GAUBERTDirecteur—France registry
JACQUES JEAN IRENE FAGESDirecteur—France registry
PHILIPPE JEAN-MARIE FAGESDirecteur—France registry
BEATRICE ADRIENNE HUGUETTE LOUISE FONTAINEMembre du directoire—France registry
PAULARTOMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100