DOSSIERS / GAEC LASSALAS
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Company dossier

GAEC LASSALAS

FRANCE · COMPANY · INCORPORATED 1989-11-16
KYBE ID: FR-352336234 · 352336234 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC LASSALAS
fr_insee
352336234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-16
fr_insee
BRAVANT, 63210 OLBY
fr_insee
01.61Z
fr_insee
€104,576
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DE LA FETE DES FOURS DE BRAVANTactiveCATHERINE CLAIRE MENARDdissolvedCHRISTOPHE LACOURTactiveERIC ROUSSELactiveGABRIEL COHADEdissolvedGAEC DE MONTJEUDIdissolvedGERARD BRENONdissolvedJACQUES ROUSSELdissolvedLAURENT ROBERTactiveLOU FIANSAdissolvedLUCIEN GAURELactiveLUCIEN JEAN PAUL COHADEactiveMARCIENNE LASSALASactive[ND]active[ND]activePASCAL ANDRE BARLOTactivePAUL BONYdissolvedRENE ACHARDactiveSAS O PRE DES VOLCANSdissolvedSERGE ANTOINE DENIS ACHARDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MARIE-JOSEPH VOUTEAdministrateur—France registry
PIERRE LASSALASAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LASSALAS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100