DOSSIERS / GAEC D ARGAIN
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GAEC D ARGAIN

FRANCE · COMPANY · INCORPORATED 1984-03-29
KYBE ID: FR-329245211 · 329245211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC D ARGAIN
fr_insee
329245211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-03-29
fr_insee
2021-03-09
fr_insee
31190 CAUJAC
fr_insee
01.3Z
fr_insee
€60,598
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD MAURICE RENE MARIE L'HUILLIERdissolvedBIBLIOTHEQUE MUNICIPALE DE PRET DE CAUJACactiveELIE FERRASSEdissolvedERIC LESAGEdissolvedFOYER RURALactiveGISELE TAPIEdissolvedGUY JOSEPH JEAN VIEdissolvedJEAN COFFEdissolvedJEANNINE MENGELLEdissolvedL'AGORAactiveLEON CARREREdissolvedLUCIEN COFFEdissolvedMADELEINE EMILIE THILLARDdissolvedMARIE HELENE RODRIGUESdissolvedMICHEL CALATAYUDdissolvedPAULE CHATAINdissolvedRACHEL CRUZdissolvedROBERT PERROTdissolvedSCI DE LA VARODEdissolvedYVES COUJOUdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
GISELE TAPIEPrésident—France registry
JEAN SOULAPrésident—France registry
LUCIEN SOULAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off