DOSSIERS / GAEC DE L'ORNE SAOSNOISE
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Company dossier

GAEC DE L'ORNE SAOSNOISE

FRANCE · COMPANY · INCORPORATED 2008-12-26
KYBE ID: FR-509563953 · 509563953 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GAEC DE L'ORNE SAOSNOISE
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509563953
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dissolved
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Real-estate civil company (SCI)
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2008-12-26
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LES AULNAIS, 61130 IGE
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01.11Z
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3
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€104,000
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Connections

14 links
Shared operator — likely the same administrator
ELINKSShared officer / director · 3 share thisSARL HERAUDShared officer / director · 3 share thisEARL COMIN PERE FILSShared registered address · 4 share thisSARL LES AULNAISShared registered address · 4 share thisDANIEL CHARLES EUGEN COMINShared registered address · 4 share thisCUMA DE IGEShared officer / director · 6 share thisPERCHE METHAGRIShared officer / director · 6 share thisCUMA ORNE SAOSNOISEShared officer / director · 8 share thisSARL LES AULNAISShared officer / director · 8 share thisEARL COMIN PERE FILSShared officer / director · 8 share thisM.A. MONTAGEM INDUSTRIAL LTDAShared officer / director · 8 share thisEMPORIO DO CHOCOLATE LTDAShared officer / director · 8 share thisDECOR FITAS E ENTRETELAS LTDAShared officer / director · 8 share thisCOMIN D 3AShared officer / director · 8 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
ALEXANDRE COMINPrésident—France registry
CORINNE JARRYPrésident—France registry
DANIEL COMINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA ORNE SAOSNOISE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100