DOSSIERS / GAEC DE LA TONNASSIERE
← SearchExport PDF
Company dossier

GAEC DE LA TONNASSIERE

FRANCE · COMPANY · INCORPORATED 1979-08-31
KYBE ID: FR-316781517 · 316781517 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAEC DE LA TONNASSIERE
fr_insee
316781517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-08-31
fr_insee
2023-10-26
fr_insee
LA TONNASSIERE, 53250 MADRE
fr_insee
01.3Z
fr_insee
€67,078
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL LEROYPrésidentFrance registry
FERNAND LEROYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off