DOSSIERS / GAEC LE ROY
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Company dossier

GAEC LE ROY

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-807998265 · 807998265 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GAEC LE ROY
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807998265
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dissolved
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Real-estate civil company (SCI)
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2014-11-27
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18 KERGUEREON, 29260 PLOUDANIEL
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01.41Z
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1
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€1,600
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Connections

6 links
Shared operator — likely the same administrator
COFINA 794Shared officer / director · 7 share thisGIE OUEST-ENDIVEShared officer / director · 7 share thisCOFINA 783Shared officer / director · 7 share thisCOFINA 737Shared officer / director · 7 share thisGAEC LE ROYShared officer / director · 7 share thisSCI TORNADOShared officer / director · 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

2 people
NameRoleFromSource
ANDRE LE ROYPrésident—France registry
YVES LE ROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC LE ROY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100