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Company dossier

GAEC DU MOULIN DE L AIGUILLE

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-314176728 · 314176728 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGAEC DU MOULIN DE L AIGUILLE

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Registration314176728

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-13

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Dissolved1900-01-01

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Registered address71160 LES GUERREAUX

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Industry01.50

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Share capital€87,811

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ACCORDactive ALAIN LAGRUEactive CANTINE SCOLAIREdissolved LES GUERREAUX EN FETE - RETROUVAILLESactive LUCIEN LAGOUTTEdissolved MATHIEU DOMINIQUE MERLEdissolved MAURICE SOTTYdissolved PIERRE RAYMONDdissolved ROGER FINATdissolved SCAN'OFFSETdissolved SCE ASSAINISSEMENT LES GUERREAUXdissolved

People with significant control

3 people

Name	Role	From	Source
GILLES MICHAUD	Président	—	France registry
GUY MICHAUD	Président	—	France registry
JOEL MICHAUD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GUY MICHAUD (officer) matches PEP Guy Michaud — Q66501449. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off