DOSSIERS / LES GEMMOIS
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Company dossier

LES GEMMOIS

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844519710 · 844519710 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES GEMMOIS
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844519710
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dissolved
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Real-estate civil company (SCI)
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2018-12-10
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25 RUE jean gabin, 85400 Luçon
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
CID MANAGEMENTShared officer / director · 3 share thisHOPEShared officer / director · 3 share thisENTRE-LIENS CONSEIL SARLShared officer / director · 8 share thisARGIKO-AZIAShared officer / director · 8 share thisSCI D.N.T.B.Shared officer / director · 8 share thisLES PETITS BARREAU D'EPONEShared officer / director · 8 share thisLES PETITS BARREAUShared officer / director · 8 share thisSCI BRESSIGNYShared officer / director · 8 share thisSCI MOTOR'S GARAGEShared 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
JULIEN CLISSONDirecteur—France registry
NATHALIE BARREAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100