DOSSIERS / GAEC DES SAPINS
← SearchExport PDF
Company dossier

GAEC DES SAPINS

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790167506 · 790167506 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GAEC DES SAPINS
fr_insee
790167506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-14
fr_insee
LES SAPINS LA BOUVETIERE, 41270 LA FONTENELLE
fr_insee
01.42Z
fr_insee
3
fr_insee
€850,000
fr_insee

Connections

7 links
Corporate ownership network
CUMA LES COGNARIES A DROUEShareholder · dissolved
Shared operator — likely the same administrator
AUBIN PRINTShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE M.H.Shared officer / director · 3 share thisSMAJ PATRIMOINEShared officer / director · 5 share thisMAXELOShared officer / director · 5 share thisESPACE LOC'Shared officer / director · 5 share thisEURL FLEURAMPShared officer / director · 5 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
BENOIT AUBINPrésident—France registry
MAXIME AUBINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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