DOSSIERS / GAEC DECEUNINCK
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Company dossier

GAEC DECEUNINCK

FRANCE · COMPANY · INCORPORATED 1988-04-18
KYBE ID: FR-344656178 · 344656178 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DECEUNINCK
fr_insee
344656178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-18
fr_insee
27150 PUCHAY
fr_insee
01.11Z
fr_insee
€234,665
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED PEUDEVINdissolvedBOUSSAD GAOUAOUIdissolvedCAISSE DES ECOLES DE PUCHAYdissolvedCLAUDE HENRI BEGUINactiveDOMINIQUE MARCELIN S CHAPLAINdissolvedEARL SAURELdissolvedELAN SPORTIF ET CULTUREL DE PUCHAYactiveJACKY MABYREdissolvedJEAN-CLAUDE DELISLEactiveJEAN CLAUDE LECOEURdissolvedJEAN SAURETdissolvedJOSEPH MASSETdissolvedLES AMIS DU TEMPS LIBRE DE PUCHAYactiveMARIE FRANCE MEDERIS GROSCOLdissolvedMARIE-LOUISE CROCQdissolvedPIERRETTE FRANCOISE GROSCOLactivePUCHAY TRANSPORTSdissolvedROLAND FARMANELdissolvedSCEA BEGUIN PERE ET FILSdissolvedSOC DE CHASSE COUDRAY EN VEXINdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DECEUNINCK LUC, GERARD, GILBERTPrésident—France registry
LAMERANT MARIE-MADELEINE, CORNELIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETA LUC DECEUNINCK · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100