DOSSIERS / GAEC LES BARRIERES
← SearchExport PDF
Company dossier

GAEC LES BARRIERES

FRANCE · COMPANY · INCORPORATED 1996-01-10
KYBE ID: 969500UUDIIXEZMQJD36 · 403316045 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC LES BARRIERES
gleif
403316045
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
1996-01-10
gleif
, 46120 LABATHUDE
gleif
01.41Z
gleif
1
gleif
€242,045
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNA DELMASdissolvedAU RELAIS DES LOISIRSactiveCHRISTIAN BLADOUactiveCLAUDE LAPORTEdissolvedCLEF DE VOUTEactiveCULTURE BIO-DYNAMIQUE QUERCY-ROUERGUEactiveDANIEL LOUIS MAZARGUILactiveFOYER RURALactiveFRONT CULTUREL OCCITANactiveGABRIEL ROUMEGOUXdissolvedGEORGES GIBRATdissolvedGEORGETTE ANDREE AYROLESdissolvedGERARD JEAN PIERRE AYROLEdissolvedGILBERT NOEL AMADIEUdissolvedHONORE CAZARDactiveJEAN PAUL ESPINASactiveJEAN YVES CADIERGUESdissolvedLA DIANE DU HAUT QUERCYactiveLUCETTE DESTRUELactiveLUCIENNE RAYMONDE JAMMESdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
DENIS LUCIEN TRUELPrésident—France registry
GEOFFREY JEAN ALEXIS LATAPIEPrésident—France registry
GILLES ROLAND DOLIQUEPrésident—France registry
LAURENT LAVERGNEPrésident—France registry
PHILIPPE JEAN-FRANCOIS LAVERGNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES BARRIERES ENERGIES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100