DOSSIERS / GAEC DE L ORME
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Company dossier

GAEC DE L ORME

FRANCE · COMPANY · INCORPORATED 1984-12-03
KYBE ID: FR-331269738 · 331269738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE L ORME
fr_insee
331269738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-12-03
fr_insee
, 02250 TAVAUX-ET-PONTSERICOURT
fr_insee
01.11Z
fr_insee
€333,101
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT DUPONTdissolvedALICE POUTEAUdissolvedANDRE ALBERT JANCOVICIdissolvedANDRE FERNAND LUCIEN MICHELdissolvedBRYAN WILLY MOREAUdissolvedCHISTIANE MATHAdissolvedERNEST RELIGIEUXactiveJEAN MICHEL EUGENE DUBOISdissolvedJULES DRUARTdissolvedMARCEL MARTINdissolvedMARIE FEUILLETTEactiveMAURICE ANDRE RICHETactiveMICHEL LEROUXdissolvedM L MARIE-LOUISE HORATdissolvedPASCAL GUY VAN HYFTEdissolvedPREVOST FRERESdissolvedRAYMOND YVON ROGER BOUQUETdissolvedSCEA RICHET ET FILSdissolvedSCI DE LA FONTAINEdissolvedSERGE TRANCARTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BAPTISTE ABEL ALAIN DELORMEPrésident—France registry
OLIVIER DELORMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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