DOSSIERS / GAEC DU MONICO
← SearchExport PDF
Company dossier

GAEC DU MONICO

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-324264928 · 324264928 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GAEC DU MONICO
fr_insee
324264928
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LE MONT DES RAMEES, 61100 LA CHAPELLE AU MOINE
fr_insee
01.41Z
fr_insee
€91,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE BINETPrésidentFrance registry
ERIC BINETPrésidentFrance registry
SEBASTIEN BINETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100