DOSSIERS / GAEC D'ENTENEPAY
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GAEC D'ENTENEPAY

FRANCE · COMPANY · INCORPORATED 1981-03-10
KYBE ID: FR-321101719 · 321101719 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC D'ENTENEPAY
fr_insee
321101719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-03-10
fr_insee
1900-01-01
fr_insee
31330 SAINT-CEZERT
fr_insee
01.80
fr_insee
€14,330
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALFRED GARDYdissolvedALICE ROSE TOUGNEdissolvedASSOCIATION DIANOVAactiveCATHERINE MARIE SICARDdissolvedCHRISTINE MARIE DOMINIQUE CASAUdissolvedCOMITE DES FETES SAINT CEZERT ASSactiveERIC SOURIACdissolvedFELIX PESCAYdissolvedFRANCETTE SOLANGE LAGARDELLEdissolvedGERMAINE ROUMIEUdissolvedHENRI GASTONdissolvedHENRI JEAN JOSEPH LABEZINdissolvedJACQUELINE TOUZOULIactiveJEAN-CLAUDE LAGARDELLEdissolvedJOEL DE MATAdissolvedJOSEPH BUTTOdissolvedLAGARDELLEdissolvedMARIA MICHIELETTOactiveMARIE ANTOINETTE RIEUPEYROUSdissolvedMAX COLIGNONdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
HENRI GASTONPrésident—France registry
PHILIPPE GASTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off