DOSSIERS / SCEA GAILLARD K
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SCEA GAILLARD K

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-798065926 · 798065926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCEA GAILLARD K
fr_insee
798065926
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dissolved
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Civil company (professional, SCP)
fr_insee
2013-10-25
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LE PETIT VAULLIER, 41600 CHAUMONT-SUR-THARONNE
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85.51Z
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€35,400
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Connections

24 links
Shared operator — likely the same administrator
SCEA VOYOU BShared officer / director · 2 share thisSCEA RENDEZ VOUSShared registered address · 2 share thisHARAS DU PETIT VAULLIERShared officer / director · 4 share thisSCEA RENDEZ VOUSShared officer / director · 4 share thisFB CONSEILSShared officer / director · 10 share thisCRYOSPHEREShared officer / director · 10 share thisEARL DU PUITS RALLETShared officer / director · 10 share thisBB & BShared officer / director · 10 share thisLOCAMATIShared officer / director · 10 share thisSCI LES BELOUZESShared officer / director · 10 share thisG VINShared officer / director · 10 share thisGVINShared officer / director · 10 share thisSOCIETE D'AQUITAINE DE FABRICATION INDUSTRIELLEShared officer / director · 10 share thisMANEGE A AVERShared officer / director · 12 share thisLALYACUS BELUSShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-798065926/network.

People with significant control

9 people
NameRoleFromSource
DELPHINE GILBERTE CHAMBELINDirecteur—France registry
CHRISTIANE DELPECHDirigeant—France registry
DANIEL RAYMOND PIERRE RIOUTDirigeant—France registry
FREDERIC BAYLEDirigeant—France registry
GEORGES MARCEL ERNEST BILLARDDirigeant—France registry
REGINE ANDREE MARIE JEANNE COINCEDirigeant—France registry
RICHARD JAMES HOWSONDirigeant—France registry
SOPHIE ELIANE NOELLE MANIEREDirigeant—France registry
STEPHANE BAYLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100