DOSSIERS / GAEC LA MARGERIDE
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Company dossier

GAEC LA MARGERIDE

FRANCE · COMPANY · INCORPORATED 1989-01-09
KYBE ID: FR-349004556 · 349004556 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC LA MARGERIDE
fr_insee
349004556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-09
fr_insee
COMBETTES, 48100 LACHAMP-RIBENNES
fr_insee
01.42Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME RAYNALPrésident—France registry
SEBASTIEN RAYNALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100