DOSSIERS / GAEC DU CHATEAU D'EAU
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GAEC DU CHATEAU D'EAU

FRANCE · COMPANY · INCORPORATED 1983-09-12
KYBE ID: FR-328023114 · 328023114 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU CHATEAU D'EAU
fr_insee
328023114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-09-12
fr_insee
39380 VAUDREY
fr_insee
01.50Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AU FILET MIGNONdissolvedCOMITE FNACA DE MONTBARREYactiveCOOPERATIVE FROMAGEREdissolvedCTRE COM ACTION SOCIALE DE VAUDREYdissolvedEDOUARD MONNIERdissolvedERNEST MONNIERdissolvedEST ACIERdissolvedGAEC L OEILLETdissolvedGENEVIEVE APPOINTAIREactiveGERARD JEAN MARIE MOUQUODdissolvedGFA PETITGUYOTdissolvedGROUPE AGRICOLE LES HAIESdissolvedHENRI MONNIERdissolvedINDIVISION JOUSSOTdissolvedJOSEPH MAGDELAINEdissolvedLOUIS BERNARDdissolvedMADELEINE DUCHENEdissolvedMARC COLLETTEactiveMARCEL MONNIERdissolvedMARIE*JEAN FRANCOIS MASSONdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
PIERRE MARIE ANTOINE JOSEPH DE BOISSIEU DE LUIGNEAdministrateur—France registry
ANDRE BERNARD LOUIS BERGERPrésident—France registry
CHRISTIANE MARIE LEONTINE DOMINIQUE CASTELLAPrésident—France registry
DENIS MARTIN NOEL PETITGUYOTPrésident—France registry
JEAN-PIERRE JOUSSOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU CHATEAU GREA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100