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Company dossier

GAEC AGREE DE LA FONTAINE DU LOUP

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890773658 · 890773658 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGAEC AGREE DE LA FONTAINE DU LOUP

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Registration890773658

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-10

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Registered addressLE BOURG, 43510 SENEUJOLS

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Industry01.45Z

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Share capital€112,000

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Companies at this address

25 total

ASSOCIATION DES ANCIENS D'ALGERIE DE SENEUJOLS ET DE SAINT-CHRISTOPHE-SUR-DOLAIZONactive CHRISTIAN RENE BOYERactive CHRISTOPHE BONGIRAUDactive DAVID VACHERETdissolved FABIAN BERNARD LACOSTEdissolved FAKUdissolved FRANCK PATRICK VIALAactive GRASSET AURELIENdissolved HOMAYRA CASSIMactive INGRID KUGELdissolved JADE LEA CHACORNACactive JEAN-FRANCOIS NORBERT PORTALIERdissolved KILAJOYdissolved KILTdissolved LAURE VUIDARTdissolved LUDOVIC MIRAMONTdissolved MACONNERIE LA DEVESIENNEdissolved MARIE-CLAIRE GAILLARDactive MEHDI ANANIdissolved MICHELLE PALLADEactive

+5 more

Connections

4 links

Shared operator — likely the same administrator

GIROPSShared officer / director · 5 share this CONCEPT ET DESIGN ROANNAIS CDRShared officer / director · 5 share this CONCEPT ET DESIGN LYONNAIS - C.D.L.Shared officer / director · 5 share this PIERRES DOREES CREATIONSShared officer / director · 5 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
STEPHANE SERGE ROUX	Président	—	France registry
VERONIQUE FILLERE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100