DOSSIERS / GAEC DE LA MOUSTARDE
← SearchExport PDF
Company dossier

GAEC DE LA MOUSTARDE

FRANCE · COMPANY · INCORPORATED 1982-12-03
KYBE ID: FR-325907608 · 325907608 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC DE LA MOUSTARDE
fr_insee
325907608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-03
fr_insee
1987-01-01
fr_insee
30700 SANILHAC-SAGRIES
fr_insee
01.00
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE RIQUELactiveANTOINE SANTOSdissolvedBERNARD TOURNELdissolvedCAROLINE BANCactiveCEBAT INFORMATIQUEdissolvedCHRISTIAN MASSOTdissolvedDANIEL GANDINactiveEARL PESCEdissolvedEDOUARD JULES BOUETdissolvedFRANCIS BRUGUIEREdissolvedGANDIN ET COMPAGNIEdissolvedJEAN LOUIS ROBERTactiveJEAN LOUIS ROUXactiveJEAN LUC POREZdissolvedJEAN MICHEL BRAQUARTdissolvedJEAN MONTEILdissolvedJEAN-NOEL ARTHUR PAU BURLONactiveJEAN PAUL COULONactiveJEAN PONTETdissolvedJOSEPH JEAN CLAUDE REBOULactive

+15 more

People with significant control

2 people
NameRoleFromSource
JEAN MONTEILPrésident—France registry
JOEL MONTEILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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