DOSSIERS / GROUP ACHATS VENTE GRAINETIERS EURE
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Partnership dossier

GROUP ACHATS VENTE GRAINETIERS EURE

FRANCE · PARTNERSHIP · INCORPORATED 1969-03-24
KYBE ID: FR-780803193 · 780803193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GROUP ACHATS VENTE GRAINETIERS EURE
fr_insee
780803193
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1969-03-24
fr_insee
1 RUE DE LA JUSTICE, 27000 EVREUX
fr_insee
51.1U
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PR ENVIRONNEMENTShared officer / director · 2 share thisSCI LES PETITES COTESShared officer / director · 3 share thisSCI DES BOIS CLOSShared officer / director · 3 share thisMA ZI BRAVShared officer / director · 6 share thisEARL VILLE-REONShared officer / director · 6 share thisCIE DEVELOPPEMENTShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE MUTUEL DE LA REGION DE CHALONS EN CHAMPAGNEShared officer / director · 6 share thisSCI MAURICE RAVELShared officer / director · 6 share thisSYND NORMAND GRAINE ENGRAIS PRODUIT SOLShared registered address · 7 share thisGROUP DEP EURE MUTILES TRAVAILShared registered address · 7 share thisSYND ACHATS VENTES GRAINETIERS NORMANDIEShared registered address · 7 share thisFNATHShared registered address · 7 share thisPRET & TAUX EVREUXShared registered address · 7 share thisCHAMBT SYND NORMAND PRODUITS SOLS DERIVEShared registered address · 7 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

17 people
NameRoleFromSource
ALBERT ANDREDirigeant—France registry
BACHELOTDirigeant—France registry
CLAUDE GANGNONDirigeant—France registry
ETABLISSEMENTS DURANDDirigeant—France registry
ETABLISSEMENTS SOTINELDirigeant—France registry
ETS CONTANTDirigeant—France registry
ETS DUBOCDirigeant—France registry
ETS LAMERANTDirigeant—France registry
ETS LECAPITAINEDirigeant—France registry
ETS LECLERCDirigeant—France registry
HERVE LE GUELLECDirigeant—France registry
HERVE THONNELDirigeant—France registry
JEAN AUDRADirigeant—France registry
MARCEL JOLYDirigeant—France registry
REMY LECACHEYDirigeant—France registry
SIDOSADirigeant—France registry
SOCIETE ANONYME PHYTOSANITAIRES ENGRAIS CEREALESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100