DOSSIERS / GAEC DES CHARMES
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Company dossier

GAEC DES CHARMES

FRANCE · COMPANY · INCORPORATED 1987-02-27
KYBE ID: FR-340444025 · 340444025 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAEC DES CHARMES
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340444025
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active
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Real-estate civil company (SCI)
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1987-02-27
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RTE DE FREMONDANS, Charmoille, 25380 CHARMOILLE
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01.50Z
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1
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€118,185
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE GEORGES DEVAUXPrésident—France registry
MAXIME MOUCHARTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES CHARMES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100