DOSSIERS / GAEC RECONNU DE VORZIER
← SearchExport PDF
Company dossier

GAEC RECONNU DE VORZIER

FRANCE · COMPANY · INCORPORATED 1986-09-09
KYBE ID: FR-338431935 · 338431935 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC RECONNU DE VORZIER
fr_insee
338431935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-09-09
fr_insee
248 CHE DE VORZIER, 74930 REIGNIER-ESERY
fr_insee
01.50Z
fr_insee
10
fr_insee
€168,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENOIT CHEVALLIERPrésident—France registry
DOMINIQUE CHEVALLIERPrésident—France registry
LIONEL CHEVALLIERPrésident—France registry
LISE CHEVALLIERPrésident—France registry
PHILIPPE ANTHONIOZ-BLANCPrésident—France registry
THOMAS QUENTIN CHEVALLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100