DOSSIERS / GAEC JEANNIE LEGUMES
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GAEC JEANNIE LEGUMES

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879679470 · 879679470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GAEC JEANNIE LEGUMES
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879679470
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active
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Real-estate civil company (SCI)
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2019-12-11
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6 LE PETIT SAULT, Moutiers-sous-Chantemerle, 79240 MONCOUTANT-SUR-SEVRE
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01.13Z
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0
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€110,000
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Connections

10 links
Shared operator — likely the same administrator
PG INVESTISSEMENTShared officer / director · 11 share thisJPL HOLDINGShared officer / director · 11 share thisIMB BUSShared officer / director · 11 share thisCENTRE DE CONTROLE TECHNIQUE DE LA HAYETTEShared officer / director · 11 share thisESPRITBUSShared officer / director · 11 share thisLES BOISEUX 42Shared officer / director · 11 share thisJBLShared officer / director · 11 share thisBELLEVUEShared officer / director · 11 share thisJK CUSTOMShared officer / director · 11 share thisLR SAPShared officer / director · 11 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
JEANNIE PIOTPrésident—France registry
JEAN-PHILIPPE GUILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100