DOSSIERS / GAEC DE SAINTE CATHERINE
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Company dossier

GAEC DE SAINTE CATHERINE

FRANCE · COMPANY · INCORPORATED 1984-05-15
KYBE ID: FR-329735849 · 329735849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC DE SAINTE CATHERINE
fr_insee
329735849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-05-15
fr_insee
1900-01-01
fr_insee
71250 SALORNAY-SUR-GUYE
fr_insee
01.1A
fr_insee
€122,676
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMICALE POUR DON DE SANG BENEVOLE SALORNAY SUR GUYE ET SA REGIONactiveANDRE MAHUETdissolvedARMAND CROVATTOdissolvedASSOCIATION DES CONSCRITS DE SALORNAY SUR GUYEactiveCLUB ATHLETIQUE SALORNEENdissolvedCLUB LOISIRS ET AMITIEactiveCOLONIE N DAME DE SAINT MANDEdissolvedDIDIER CHARLES SKONIECZNYdissolvedEMILE BESSEdissolvedETABLISSEMENTS RIVIERE GANDINactiveFRANCOISE CLAUZETdissolvedFRANCOISE GUINETactiveFRANCOISE MARIE ARNOULDdissolvedGEORGES JACQUES MARTINdissolvedGERARD TABOULETdissolvedGILBERT LORYdissolvedGILBERT ROGER LIABAUDdissolvedGUY BEAUDEAUdissolvedHUBERT SARRATdissolvedJEAN CLAUDE DUPAQUIERdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS LAROCHEPrésident—France registry
RAYMOND LAROCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 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