DOSSIERS / GAEC DE CHARMONT
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Company dossier

GAEC DE CHARMONT

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: FR-315214437 · 315214437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DE CHARMONT
fr_insee
315214437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-17
fr_insee
21450 POISEUL-LA-VILLE-ET-LAPERRIERE
fr_insee
01.07
fr_insee
€69,471
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN TALPINactiveANNE MARIE DURIEUXdissolvedBERNARD COUVREUXactiveCHARLES LEVEQUEdissolvedCLAUDE PORCHEROTdissolvedCOOPERATIVE VENTE DE LAITdissolvedDENIS ANDRE HENRI MONTENOTactiveEARL DES TREMBERESdissolvedEARL FRANCOIS POUHINdissolvedEMILE MOYOTdissolvedEMILE PATURATdissolvedFREVILLE FRANCOIS CLAUDE MARIE CUNIERactiveGEORGES BRESSONdissolvedGERARD LEVEQUEdissolvedGFA DARBOISdissolvedGILBERT DURYdissolvedHENRI LEVEQUEdissolvedINDIVISION DESCHAMPS JEAN FRANCOISactiveINDIVISION JEAN CLAUDE ET SYLVIEactiveINDIVISION PATURATactive

+18 more

People with significant control

2 people
NameRoleFromSource
CLAUDE ALBERT PORCHEROTPrésident—France registry
JOSEPH AUGUSTE PORCHEROTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100