DOSSIERS / GAEC DU PADOUEN
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Company dossier

GAEC DU PADOUEN

FRANCE · COMPANY · INCORPORATED 1987-09-22
KYBE ID: FR-342407905 · 342407905 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GAEC DU PADOUEN
fr_insee
342407905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-22
fr_insee
2023-01-19
fr_insee
, 65230 SARIAC-MAGNOAC
fr_insee
01.11Z
fr_insee
€20,581
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABEL TARANdissolvedALAIN ARMAND CASTILLOdissolvedALAIN HENRI MARC MEDIAMOLEdissolvedANDRE LACOSTEactiveANDRE LUCIEN NAVARREdissolvedARLETTE SUZANNE DUPUYdissolvedBABIE JACQUESdissolvedBERNARD JEAN MICHEL LACOSTEactiveDANIEL JULIEN FRANCO BABIEdissolvedEARL DE LA TOURdissolvedEDDY SERGE DANIEL BOYERdissolvedELIE ANTAJANactiveGUY SYLVAIN NAVARREdissolvedHERVE ANDRE JEAN BISTOSactiveJACQUES ROGER JOSEPH BABIEdissolvedJEAN ABADIEdissolvedLILIAN DUTREYactiveMARCEL LAPEYREdissolvedMARTINE LACOSTEdissolvedMARYSE MARESTANGdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
PIERRE SOULEAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE SOULE (officer) matches PEP Pierre Soulé — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE SOULE (officer) matches PEP Pierre Soulé — senator. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off