DOSSIERS / GAEC DUMAS F & P
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GAEC DUMAS F & P

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794223941 · 794223941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GAEC DUMAS F & P
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794223941
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dissolved
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Real-estate civil company (SCI)
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2013-07-15
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309 CHE DE BARDILLON, 42470 SAINT-SYMPHORIEN-DE-LAY
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01.42Z
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€20,000
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Connections

9 links
Corporate ownership network
SICAREV COOPShareholder · active
Shared operator — likely the same administrator
SCI DE GALLINShared registered address · 2 share thisDELTAGRO EXPORTShared officer / director · 8 share thisSICAREV COOPShared officer / director · 8 share thisSCI DE GALLINShared officer / director · 8 share thisALLIANCES COOPERATIVESShared officer / director · 8 share thisACTIS BOVINSShared officer / director · 8 share thisCHAROLLAIS VIANDESShared officer / director · 8 share thisSICAREVShared 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
FRANCOISE RAYMONDE THOMASPrésident—France registry
PHILIPPE PAUL DUMASPrésident—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