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Company dossier

GAEC FERME DE CARDENOUAL

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880430095 · 880430095 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGAEC FERME DE CARDENOUAL

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Registration880430095

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-01-23

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Registered addressCARDENOUAL, 56420 BULEON

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Industry01.41Z

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Share capital€10,000

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Companies at this address

4 total

EDMOND EMILE JEAN MA FAUCHEUXdissolved GFA DE CARDENOUALdissolved LUDOVIC JEAN SIMON MASSARDdissolved

Connections

4 links

Shared operator — likely the same administrator

GFA DE CARDENOUALShared officer / director · 2 share this GFA DE CARDENOUALShared registered address · 4 share this EDMOND EMILE JEAN MA FAUCHEUXShared registered address · 4 share this LUDOVIC JEAN SIMON MASSARDShared registered address · 4 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

Name	Role	From	Source
CLAIRE MOLY	Président	—	France registry
LUDOVIC JEAN SIMON MASSARD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE CARDENOUAL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100