DOSSIERS / GAEC DREZET-GUY
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Company dossier

GAEC DREZET-GUY

FRANCE · COMPANY · INCORPORATED 1984-07-05
KYBE ID: FR-330161274 · 330161274 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DREZET-GUY
fr_insee
330161274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-07-05
fr_insee
, 25560 BOUVERANS
fr_insee
01.41Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE BOULESactiveBOUGRAVESdissolvedCLAUDE RENAUDactiveCLAUDINE VALIONdissolvedCTRE COM ACTION SOCIALE DE BOUVERANSdissolvedDANIELLE VALIONdissolvedELIE LAFFLYdissolvedGABRIEL DEFRASNEactiveGEORGES BRESSANDdissolvedGEORGETTE HUTINETactiveGERARD GROSdissolvedJEAN VUILLAUMEdissolvedJEAN VUILLAUMEactiveJOSEPH FAIGNIEZdissolvedJUST CLAUDETactiveLE CERCLE DES JEUNESactiveMARIE LOUISE PATOZdissolvedMONIQUE VALIONdissolvedSOC INTERET COLLECTIF AGRICOLEdissolvedVALION DANIELLE ET ROGERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DANIEL GUYDirecteur—France registry
FLORIAN DREZETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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