DOSSIERS / GAEC DE LA BASSE
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Company dossier

GAEC DE LA BASSE

FRANCE · COMPANY · INCORPORATED 1989-11-14
KYBE ID: FR-352122832 · 352122832 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA BASSE
fr_insee
352122832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-14
fr_insee
09400 GENAT
fr_insee
01.42Z
fr_insee
1
fr_insee
€95,304
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE NOGUEIRAPrésident—France registry
JEAN-CLAUDE MATHEPrésident—France registry
PATRICK DANIEL MATHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE LA ROCHE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100