DOSSIERS / GAEC CARLIN
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Company dossier

GAEC CARLIN

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901378679 · 901378679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GAEC CARLIN
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901378679
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dissolved
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Real-estate civil company (SCI)
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2021-07-16
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46 RTE DE CUCURON, 5802 LA HAUTE PRAIRIE, 84160 LOURMARIN
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01.21Z
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0
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€1,500
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Connections

6 links
Corporate ownership network
LOUERION TERRES D' ALLIANCEShareholder · active
Shared operator — likely the same administrator
SCI LEDOShared officer / director · 3 share thisSCI JEANShared officer / director · 3 share thisGFA DES DEMOISELLESShared officer / director · 4 share thisLOUERION TERRES D' ALLIANCEShared officer / director · 4 share thisCUMA LA VAUGINOISEShared officer / director · 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
NameRoleFromSource
ALEXANDRINE NGUYENPrésident—France registry
NICOLAS CARLINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100