DOSSIERS / GAEC DES ETANGS
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Company dossier

GAEC DES ETANGS

FRANCE · COMPANY · INCORPORATED 1985-11-20
KYBE ID: FR-334109758 · 334109758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC DES ETANGS
fr_insee
334109758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-11-20
fr_insee
2023-06-02
fr_insee
LA BESNERAIE, 44290 CONQUEREUIL
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01.50Z
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€213,429
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC SYLVAIN MICHEL RIOCHETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DES ETANGS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off