DOSSIERS / GAEC RECONNU THUROT
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Company dossier

GAEC RECONNU THUROT

FRANCE · COMPANY · INCORPORATED 1983-01-19
KYBE ID: FR-326204419 · 326204419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GAEC RECONNU THUROT
fr_insee
326204419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-01-19
fr_insee
2018-11-30
fr_insee
51300 LOISY-SUR-MARNE
fr_insee
01.11Z
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE PEREZdissolvedASS FAMILIALE SOCIALEdissolvedCLAUDE PETZOLDactiveFRANCIS HENRYdissolvedGILLES TARDIVIERactiveJACKIE YVES PERRINdissolvedJEANNE MARIE GHISLAINE MASSINdissolvedJEAN PIERRE CHEVALIERdissolvedLAURENT BRUNO ANDRE GIARDINIdissolvedMAURICE GROJEANdissolvedMICHEL CARMINATIdissolvedMONIQUE KRONNERdissolvedNINO BERTOLIdissolvedPATRICE AUTREAUdissolvedROBERT MICHELdissolvedROGER DOMINIQUE PINTOdissolvedSEM ZANELLIdissolvedTRAVAUX PUBLIC TRANSPORT CAMION MEUNIERdissolvedVICTOR BONETTIdissolved

People with significant control

2 people
NameRoleFromSource
DANIEL YVON GILBERT DESANLISAdministrateur—France registry
LIONEL JEAN GUSTAVE THUROTAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off