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GAEC DES STATIONS

FRANCE · COMPANY · INCORPORATED 1985-10-02
KYBE ID: FR-333736452 · 333736452 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC DES STATIONS
fr_insee
333736452
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1985-10-02
fr_insee
2021-06-30
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ORBEVAL, 51800 VALMY
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01.11Z
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€135,649
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE BARTHEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CLAUDE BARTHE (officer) matches PEP Claude Barthe — Q66500679. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off