DOSSIERS / GAEC DE JOLIOT
← SearchExport PDF
Company dossier

GAEC DE JOLIOT

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-330365792 · 330365792 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAEC DE JOLIOT
fr_insee
330365792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LIEU DIT FOLLETOT, NEUILLY L'EVEQUE, 52360 NEUILLY L'EVEQUE
fr_insee
01.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENEDICTE MORIS-GUICHARDPrésidentFrance registry
PASCAL REGNIERPrésidentFrance registry
SYLVAIN REGNIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100