DOSSIERS / GAEC DU MOULIN DE CHERY
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Company dossier

GAEC DU MOULIN DE CHERY

FRANCE · COMPANY · INCORPORATED 1978-11-14
KYBE ID: FR-314342023 · 314342023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC DU MOULIN DE CHERY
fr_insee
314342023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1978-11-14
fr_insee
1900-01-01
fr_insee
41150 VALLOIRE-SUR-CISSE
fr_insee
01.07
fr_insee
€66,102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABEL CATROUXdissolvedANDRE JEAN BENJAMIN LEWINTREdissolvedANDRE MARCEAU JOSEPH DESIRE GILLARDdissolvedANDRE MORINdissolvedASS FONCIERE REMEMBREMENT DE COULANGESdissolvedASSO TEMOINS DE JEHOVAHactiveASS PARENTS ELEVES CHOUZYdissolvedBERNARD MOREAUdissolvedCALIXTE GEORGES ANDRE PETITdissolvedCANTINE SCOLAIREdissolvedCHRISTIAN GUILLYactiveCOOPERATIVE SCOLAIREactiveCORINNE DAVISSEAUdissolvedEMILIE PATOUREAUdissolvedEUGENE MARCEL JOUBERTdissolvedFANFARE LIBRE DE CHOUZY S CISSEactiveFRANCIS CHERIAUXdissolvedGERARD DELAVATTEdissolvedHENRI FOUCHAULTactiveROBERT BEGARDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
EDOUARD BOURDINPrésident—France registry
ELIANE AUBINPrésident—France registry
ERIC BOURDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off