DOSSIERS / DOMAINE GARGAMIANE
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Company dossier

DOMAINE GARGAMIANE

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878023852 · 878023852 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DOMAINE GARGAMIANE
fr_insee
878023852
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dissolved
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Civil company (professional, SCP)
fr_insee
2019-10-15
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1 RUE JOSEPH DUCOS, 84230 CHATEAUNEUF-DU-PAPE
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01.26Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
DOCTEUR MICHEL ANDRE VEYRIER ET ASSOCIESShared officer / director · 5 share thisGFV LES APOTRESShared officer / director · 5 share thisSELARL DU DOCTEUR VEYRIER MICHELShared officer / director · 5 share thisVINEA TRANSACTION NATIONALShared officer / director · 5 share thisCHRISTIAN PEYRONShared registered address · 7 share thisAIGALShared registered address · 7 share thisASA PLAN DU RHONEShared registered address · 7 share thisVINEA TRANSACTION VALLEE-DU-RHONEShared registered address · 7 share thisDEMEURES DU GRAND SUDShared registered address · 7 share thisSCI LA COUNOISEShared registered address · 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
FRANCE INVESTISSEMENT TRANSACTION SARLDirecteur—France registry
MICHEL VEYRIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100