DOSSIERS / GAEC CUVILLIER
← SearchExport PDF
Company dossier

GAEC CUVILLIER

FRANCE · COMPANY · INCORPORATED 1983-10-31
KYBE ID: FR-328357512 · 328357512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC CUVILLIER
fr_insee
328357512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-10-31
fr_insee
2 RUE DE LA GEZERIE, CHEZ M. ROBERT CUVILLIER, 08600 FOISCHES
fr_insee
01.42Z
fr_insee
€129,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAUTHIER DENISPrésident—France registry
GUILLAUME DENISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100