DOSSIERS / GAEC DIERKING FLEGEL KROGMANN
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GAEC DIERKING FLEGEL KROGMANN

FRANCE · COMPANY · INCORPORATED 1989-03-30
KYBE ID: FR-349910927 · 349910927 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DIERKING FLEGEL KROGMANN
fr_insee
349910927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-30
fr_insee
33680 LE TEMPLE
fr_insee
01.25Z
fr_insee
€1,601
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN FRANCOIS EYQUEMactiveASSOCIATION GYMNASTIQUE VOLONTAIRE LE TEMPLE SAUMOSactiveCHRISTIAN ROGER LANGLOISdissolvedCHRISTIAN SAUTSdissolvedCLAUDE PALLINactiveELIANE JEANNE ELIESactiveETABLISSEMENTS BOY-BOISSINdissolvedFERRON JEAN PIERRE ET GEORGESdissolvedGEORGETTE MONBERNIERdissolvedGILBERT FERRONactiveGROUP PRODUC EXPORT BOIS PINdissolvedHENRI LAGUEYTEdissolvedHENRI LAGVEYTEdissolvedJACQUES NOUETTEactiveJACQUES ROBERTactiveJEAN ARNAUDactiveJEAN ROBERT CONSTANTINdissolvedMARIE LATASTEactiveMATHIEU CIUFFREDAdissolvedMAXIME MOUTICdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
GERARD GABINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100