DOSSIERS / GAEC DE LA CHARBONNIERE
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Company dossier

GAEC DE LA CHARBONNIERE

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528699143 · 528699143 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GAEC DE LA CHARBONNIERE
fr_insee
528699143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-08
fr_insee
12 RUE DE LA CROIX, 57770 MOUSSEY
fr_insee
01.42Z
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1
fr_insee
€772,400
fr_insee

Connections

14 links
Shared operator — likely the same administrator
NELLE GUILLAUMEShared registered address · 4 share thisSAS DE LA CHARBONNIEREShared registered address · 4 share thisGFA DE LA CHARBONNIEREShared registered address · 4 share thisSCI LES 3 HShared officer / director · 12 share thisWILL AND COShared officer / director · 12 share thisSAS DE LA CHARBONNIEREShared officer / director · 12 share thisIJ LINKShared officer / director · 12 share thisHK JURIShared officer / director · 12 share thisHK MANAGShared officer / director · 12 share thisMMMOANAShared officer / director · 12 share thisOCTOPOUSSShared officer / director · 12 share thisSCI LA BONNE FONTAINEShared officer / director · 12 share thisGFA DE LA CHARBONNIEREShared officer / director · 12 share thisHK INFOShared 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
KEVIN HENRYPrésident—France registry
NELLE GUILLAUMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA CHARBONNIERE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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