DOSSIERS / GAEC DE L ECUREUIL
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Company dossier

GAEC DE L ECUREUIL

FRANCE · COMPANY · INCORPORATED 1982-10-08
KYBE ID: FR-325508034 · 325508034 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
GAEC DE L ECUREUIL
fr_insee
325508034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-10-08
fr_insee
2021-03-31
fr_insee
LD LE FION, 74500 CHEVENOZ
fr_insee
01.41Z
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Connections

8 links
Shared operator — likely the same administrator
YOLANDE GALLAYShared registered address · 3 share thisLOUIS FERNAND VERNAZ-FRANCHYShared registered address · 3 share thisCHEZ DUMONTShared officer / director · 7 share thisSCI MONCHY NOGENTShared officer / director · 7 share thisCUMA LA MARJOLAINEShared officer / director · 7 share thisSCI MLLE J.Shared officer / director · 7 share thisALLIANCE FRANCE ASSURANCESShared officer / director · 7 share thisALLIANCE FRANCEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROGER DUMONTDirecteur—France registry
FRANCOIS DUMONTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUMONT (officer) matches PEP François Dumont — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off