DOSSIERS / GAEC SAINT CHAMAND
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Company dossier

GAEC SAINT CHAMAND

FRANCE · COMPANY · INCORPORATED 1989-01-11
KYBE ID: FR-349912352 · 349912352 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC SAINT CHAMAND
fr_insee
349912352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-11
fr_insee
RTE DE MAILLANE, 13150 TARASCON
fr_insee
01.1F
fr_insee
€57
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BRIGITTE DELARQUEdissolvedCARROSSERIE NOUVELLEdissolvedCHRISTINE RAYMONDE J PEREdissolvedCORTALE ANGELE SULTANAdissolvedENERGIMOactiveFADADECUBAdissolvedGEORGES ANSELMEdissolvedGUY JARMASSONdissolvedJEAN LOUIS JOSEPH BARZIZZAdissolvedJEAN PIERRE GUEYRAUDdissolvedLUCIEN HENRI ROGER CARRIEREdissolvedLUDOVIC ESTEVANactiveMAGALI CLAUDINE CHRISTIANE PAULETTE JONINactiveMARIE-HELENE THERESE VERGERdissolvedNATHALIE FRANCINE MA VERNETdissolvedNATHALIE NADINE GUIGUEdissolved[ND]dissolvedNICOLAS JEAN-MARIE CARRIEREdissolvedOLIVIER ESTEVANdissolvedPASSE ALAIN ET BARZIZZA JEAN Ldissolved

+13 more

People with significant control

2 people
NameRoleFromSource
MICHEL APPLANATAdministrateur—France registry
REGIS APPLANATAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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