DOSSIERS / SCEA DE LA GAILLARDIERE
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Company dossier

SCEA DE LA GAILLARDIERE

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983382151 · 983382151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCEA DE LA GAILLARDIERE
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983382151
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active
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Civil company (professional, SCP)
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2024-01-18
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La Gaillardière, 41120 Cormeray
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01.11Z
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€2,000
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Connections

6 links
Corporate ownership network
CUMA DE BATTAGE DE SAMBINShareholder · active
Shared operator — likely the same administrator
GFA DE LA GAILLARDIEREShared officer / director · 2 share thisGAEC DE LA GAILLARDIEREShared registered address · 3 share thisAntoine Jacky Bernard DESTOUCHESShared registered address · 3 share thisFD FINANCESShared officer / director · 4 share thisSOFABShared 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

4 people
NameRoleFromSource
Antoine Jacky Bernard DESTOUCHESDirecteur—France registry
Matthieu Alexandre FISTAHLDirecteur—France registry
Fabrice Bernard Michel DESTOUCHESMembre du directoire—France registry
FD FINANCESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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