DOSSIERS / GAEC LE FRENE
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Company dossier

GAEC LE FRENE

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811324680 · 811324680 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GAEC LE FRENE
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811324680
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active
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Real-estate civil company (SCI)
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2015-05-13
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LD LE FRENE, 79420 CLAVE
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01.42Z
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€235,600
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Connections

5 links
Shared operator — likely the same administrator
SCI LA MADONETTEShared officer / director · 6 share thisDVVShared officer / director · 6 share thisSARL VAIMEShared officer / director · 6 share thisALPES AZUR NET SERVICESShared officer / director · 6 share thisLE CHEVAL NOIRShared officer / director · 6 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

3 people
NameRoleFromSource
DANIEL NIVAULTPrésidentFrance registry
Valentin NIVAULTPrésidentFrance registry
VERONIQUE AIMEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100