DOSSIERS / GAEC RECONNU DES THEVENONS
← SearchExport PDF
Company dossier

GAEC RECONNU DES THEVENONS

FRANCE · COMPANY · INCORPORATED 1983-06-30
KYBE ID: FR-327572731 · 327572731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC RECONNU DES THEVENONS
fr_insee
327572731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-06-30
fr_insee
519 RTE DES GRANDS CHENES, ALBENS, 73410 ENTRELACS
fr_insee
01.41Z
fr_insee
3
fr_insee
€215,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CATHELINPrésident—France registry
FLORENT ROLAND ROGER QUAYPrésident—France registry
LIONEL PIERRE PASCAL QUAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100