DOSSIERS / GAEC LA TOUCHE PETITE
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Company dossier

GAEC LA TOUCHE PETITE

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-818942849 · 818942849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GAEC LA TOUCHE PETITE
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818942849
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dissolved
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Real-estate civil company (SCI)
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2016-03-15
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LA TOUCHE PETITE, 35520 MELESSE
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01.41Z
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1
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€107,100
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Connections

9 links
Shared operator — likely the same administrator
ROXAMShared registered address · 3 share thisPHILIPPE LAURETShared registered address · 3 share thisSARL DES LANDESShared officer / director · 4 share thisASCO SOCIETE INDUSTRIELLE COMMERCIALE FINANCIERE FRANCE (ASICFF)Shared officer / director · 4 share thisGAEC DES LANDESShared officer / director · 4 share thisENOOIAShared officer / director · 5 share thisSOC CIVILE CHATEAU VIEUX LARTIGUEShared officer / director · 5 share thisLES CELLIERS JEAN D'ALIBERTShared officer / director · 5 share thisLAURETShared 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
MARIE-NOELLE HONOREPrésident—France registry
PHILIPPE LAURETPrésident—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