DOSSIERS / GAEC LES CHEVRIERS DE FEREYROLLES
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Company dossier

GAEC LES CHEVRIERS DE FEREYROLLES

FRANCE · COMPANY · INCORPORATED 1990-05-31
KYBE ID: FR-378221378 · 378221378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC LES CHEVRIERS DE FEREYROLLES
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378221378
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-05-31
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2017-09-15
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FEREYROLLES, 07140 SAINTE-MARGUERITE-LAFIGERE
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01.45Z
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€33,844
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROGER VANDEN ABEELEAdministrateur—France registry
DANIEL NOELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL NOEL (officer) matches PEP Daniel Noel — Q66501154. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off