DOSSIERS / GAEC DE SUZON
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Company dossier

GAEC DE SUZON

FRANCE · COMPANY · INCORPORATED 1984-11-27
KYBE ID: FR-331108951 · 331108951 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE SUZON
fr_insee
331108951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-11-27
fr_insee
21350 MASSINGY-LES-VITTEAUX
fr_insee
01.42Z
fr_insee
€15,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE CHAUDRONactiveBERNARD GRANDCHAMPactiveCAMILLE PAUL VICTOR DOUSSOTdissolvedCLAIRE SOLANGE FROIDUROTdissolvedCOMMUNE DE MASSINGY-LES-VITTEAUXactiveDANIEL DUPAQUIERdissolvedDOMAINE DE LA ROCHE D'HYS CENTRE INTERNATIONAL DE RENCONTRES CULTURELLESactiveELISABETH MOISSONdissolvedEUSEBE DUFOURdissolvedGILBERT JACOBdissolvedJACQUELINE DUFOURactiveJEAN MIASdissolvedLUCIEN LAUREAUdissolvedMARCEL EMILE NICOLAS DENISdissolvedMARTINE PORCHEROTactivePASCAL DUPASdissolvedPHILIPPE CHAUDRONactiveRENE PAUL JULIEN CONTASSOTdissolvedTHERESE LAUREAUdissolved

People with significant control

3 people
NameRoleFromSource
ANDRE BERNARD GUSTAVE CHAUDRONAdministrateur—France registry
MARTINE PORCHEROTAdministrateur—France registry
PHILIPPE MARCEL CLEMENT CHAUDRONAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100