DOSSIERS / GAEC DE LASCHAMPS
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Company dossier

GAEC DE LASCHAMPS

FRANCE · COMPANY · INCORPORATED 1981-09-22
KYBE ID: FR-322647686 · 322647686 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DE LASCHAMPS
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322647686
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dissolved
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Real-estate civil company (SCI)
fr_insee
1981-09-22
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LASCHAMPS, 63122 SAINT-GENES-CHAMPANELLE
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01.2J
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€68,602
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Companies at this address

30 total
ALAIN MAURICE GIBBEdissolvedANDRE JEAN-MARIE GILBERT VACHERactiveANGELE CHOCOLdissolvedASSOC.EQUESTRE DE LASCHAMPSactiveBAS'ART ECOLE DE DESSIN DES DOMESactiveBERNADETTE JANE MICH LEPETITdissolvedCLERMONT CHEVALactiveDANIELLE ELISABETH GUINGANDdissolvedDOMINIQUE MORIOactiveEQUI PROMOactiveGENEVIEVE BORDESdissolvedGFA PRE MADAMEdissolvedJEAN CLAUDE JEAN-CLAUDE CROUZEIXdissolvedJEAN PAUL PHILIPPE MALLYactiveLOISIRS LASCHAMPS 2dissolvedMARIE GOURDONdissolvedMARIUS JOSEPH MALLYactiveMARTINE CHANTAL ONDETdissolvedMICHEL ANDRE CHATARDdissolvedMICHELE COLETTE POUMARATactive

+10 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL MALLYAdministrateur—France registry
MARIUS MALLYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100