DOSSIERS / DG
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Partnership dossier

DG

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-22
KYBE ID: FR-849372586 · 849372586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DG
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849372586
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dissolved
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General partnership (SNC)
fr_insee
2019-03-22
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1472 RTE NATIONALE, 62117 BREBIERES
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01.61Z
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SOCIETE CIVILE D'EXPLOITATION AGRICOLE GUENEZShared registered address · 2 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE GUENEZShared officer / director · 2 share thisDE GOUYShared officer / director · 4 share thisMOBIL HOME EVASIONShared officer / director · 4 share thisDELOFFREShared officer / director · 4 share thisSCA DES HUREAUXShared officer / director · 12 share thisSAINT GREGOIRE - ESPRIT DE FAMILLEShared officer / director · 12 share thisGFV CHATEAU TOUR DES GRAVES - LA GRANGEShared officer / director · 12 share thisCOFINA 532Shared officer / director · 12 share thisCOFINA 765Shared officer / director · 12 share thisSCA DES CHAMPIGNONNIERES DE DAMPIERREShared officer / director · 12 share thisFRANCE CHAMPIGNONShared officer / director · 12 share thisSOC INVEST FINANCIERS FONCIERS AGRICOLESShared officer / director · 12 share thisAGRIGENTEShared officer / director · 12 share thisL'ECHOPPEShared 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.

People with significant control

3 people
NameRoleFromSource
BERTRAND GUENEZDirecteur—France registry
JULIEN DELOFFREDirecteur—France registry
PIERRE DELOFFREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100