DOSSIERS / GAEC DU GUERRIER
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Company dossier

GAEC DU GUERRIER

FRANCE · COMPANY · INCORPORATED 1981-05-21
KYBE ID: FR-321796336 · 321796336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DU GUERRIER
fr_insee
321796336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-05-21
fr_insee
32110 PANJAS
fr_insee
01.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CAMPAUactiveALFRED MAYNEROdissolvedANDRE GESSLERactiveANTOINE FLORESdissolvedASS SPORTIVE PANJAS ATHLETIC CLUBactiveBERNARD COURNETdissolvedBERNARD JOSEPH CAZADISactiveCAMILLE CASTAINGdissolvedCAROLINE CHRISTINE SYLVIE ARMAGNACdissolvedCOMITE DES FETES DE PANJASactiveDANIEL JEAN CAZADISactiveDORBESSAN GEORGES ET JEAN-LUCdissolvedDUCOS ET FILSdissolvedEDMOND SAINT LANNESdissolvedFERNANDE GARRABOSdissolvedFOYER RURAL DE PANJASactiveFRANCE MARIANNE SAUVETREdissolvedGASTON LESPESdissolvedGEORGES YVAN DORBESSANdissolvedGERARD BERNARD LABORDEdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
BERNARD CAZADISPrésident—France registry
DANIEL CAZADISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100