DOSSIERS / GAEC DU FAUX
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Company dossier

GAEC DU FAUX

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518717475 · 518717475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GAEC DU FAUX
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518717475
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dissolved
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Real-estate civil company (SCI)
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2009-12-11
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LE FAUX, 23480 FRANSECHES
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01.42Z
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€274,500
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Connections

17 links
Shared operator — likely the same administrator
DENIS DUFOURShared registered address · 4 share thisYVETTE LUCILE BONTEMPSShared registered address · 4 share thisMARYSE MARIE-CLAUDE DUFOURShared registered address · 4 share thisLA FLORAShared officer / director · 6 share thisSOC CIVILE ALEHAU 98Shared officer / director · 6 share thisSOC CIVILE HAUCAM 98Shared officer / director · 6 share thisSOC CIVILE HAUCAMShared officer / director · 6 share thisSCO CIVILE ALEHAUShared officer / director · 6 share thisBOUCHERIE CHARCUTERIE DES JAVELOTTESShared officer / director · 10 share thisCPLShared officer / director · 10 share thisSCEA DU TRIANGLEShared officer / director · 10 share thisSCI PRO-SUNShared officer / director · 10 share thisSCI A MAREDDAShared officer / director · 10 share thisNCALShared officer / director · 10 share thisTER'AVENIRShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-518717475/network.

People with significant control

2 people
NameRoleFromSource
CEDRIC LAFONTPrésident—France registry
MARYSE DUFOURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100