DOSSIERS / GAEC DU LOSANGE
← SearchExport PDF
Company dossier

GAEC DU LOSANGE

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750502023 · 750502023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
GAEC DU LOSANGE
fr_insee
750502023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-23
fr_insee
LE BIGNON, 35680 BAIS
fr_insee
01.50Z
fr_insee
1
fr_insee
€950,400
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI DU BIGNONShared registered address · 6 share thisSCI DANYETPATShared registered address · 6 share thisSARL HARDY DELAUNAYShared registered address · 6 share thisPIERRICK YVES VICTOR POIRIERShared registered address · 6 share thisALFRED HARDYShared registered address · 6 share thisSCEA HARDY LE POMMERELShared officer / director · 9 share thisSCEA HARDYShared officer / director · 9 share thisSCI DANIEL HARDYShared officer / director · 9 share thisCARPE DIEMShared officer / director · 9 share thisCARROSSERIE HARDYShared officer / director · 9 share thisSCI DANYETPATShared officer / director · 9 share thisSARL HARDY DELAUNAYShared officer / director · 9 share thisLA MUSSEShared officer / director · 10 share thisBISCUITERIE DU BOUFFAYShared officer / director · 10 share thisSCI DES ABATTOIRSShared 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 19 — full graph via /v1/entities/FR-750502023/network.

People with significant control

3 people
NameRoleFromSource
CLAUDE HARDYPrésident—France registry
DANIEL HARDYPrésident—France registry
OLIVIER DELAUNAYPrésident—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