DOSSIERS / GAEC DU VERPILAT
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Company dossier

GAEC DU VERPILAT

FRANCE · COMPANY · INCORPORATED 2002-10-08
KYBE ID: FR-776327348 · 776327348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GAEC DU VERPILAT
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776327348
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dissolved
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Real-estate civil company (SCI)
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2002-10-08
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LD LES FRANCHISES, LA BONNETARIE, 42410 PELUSSIN
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01.41Z
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€140,000
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Connections

16 links
Corporate ownership network
CENTRALE LAIT VALLEE DE L ANGEShareholder · activeGROUPEMENT D'INTERET ECONOMIQUE PROJET INNOVANT LIE A L'AGROECOLOGIE DU TRAVAIL DE NOS SOLSShareholder · active
Shared operator — likely the same administrator
LIMONCELLOShared officer / director · 8 share thisCUMA PLATEAUX PELUSSINShared officer / director · 8 share thisSCI LESLIEShared officer / director · 8 share thisDJ2NShared officer / director · 8 share thisRD VENTUREShared officer / director · 8 share this1629 FONCIEREShared officer / director · 8 share thisFOREST PATR'IMMO CONSEILSShared officer / director · 8 share thisSCI BLUE STATIONShared officer / director · 8 share thisSCI AMARETTOShared officer / director · 8 share thisSCI CFNShared officer / director · 8 share thisANEO MANAGEMENTShared officer / director · 8 share this1629 NOTAIRESShared officer / director · 8 share thisSCI JULLIEN FLEURSShared officer / director · 8 share thisSCI DES BIENS LOTISShared 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

2 people
NameRoleFromSource
NICOLAS FORESTPrésident—France registry
RICHARD FORESTPrésident—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