DOSSIERS / GAEC DE CORNEON
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Company dossier

GAEC DE CORNEON

FRANCE · COMPANY · INCORPORATED 2000-01-31
KYBE ID: FR-776304305 · 776304305 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GAEC DE CORNEON
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776304305
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dissolved
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Real-estate civil company (SCI)
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2000-01-31
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768 MTE DE CORNEON, 42540 CROIZET-SUR-GAND
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01.41Z
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1
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€315,600
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Connections

9 links
Shared operator — likely the same administrator
TR CONSULTINGShared officer / director · 3 share thisALTICIMShared officer / director · 3 share thisMENUISERIE S.A.M.38 SARLShared officer / director · 8 share thisELMERShared officer / director · 8 share thisIMMO-CONCEPTShared officer / director · 8 share thisTHEVENET & FILSShared officer / director · 8 share thisLAURENT THEVENETShared officer / director · 8 share thisSCI S.N.J.L.Shared officer / director · 8 share thisEARL DOMAINE DU PETIT PEROUShared 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
GISELE ANGELE HENRIETTE PIGNARDPrésident—France registry
LAURENT THEVENETPrésident—France registry
REGIS THEVENETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100