DOSSIERS / GAEC CHAUVEAU
← SearchExport PDF
Company dossier

GAEC CHAUVEAU

FRANCE · COMPANY · INCORPORATED 1983-12-27
KYBE ID: FR-328667753 · 328667753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC CHAUVEAU
fr_insee
328667753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-12-27
fr_insee
LIEU DIT COURTIMONT, 72130 DOUILLET
fr_insee
01.42Z
fr_insee
€72,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE DESHAYESPrésident—France registry
FRANCOIS JEAN-LUC GUILLAUME CHAUVEAUPrésident—France registry
JEAN-LUC CHAUVEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAUVEAU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100