DOSSIERS / GAEC DU PIPET
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GAEC DU PIPET

FRANCE · COMPANY · INCORPORATED 1990-07-26
KYBE ID: FR-378832083 · 378832083 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU PIPET
fr_insee
378832083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-26
fr_insee
43150 GOUDET
fr_insee
01.45Z
fr_insee
€234,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN LOUIS CEYSSONactiveANDREE VALETTEdissolvedBERNARD MASSEBEUFdissolvedCLOVIS ADRIEN ROBERT LAVASTREdissolvedCTRE COM ACTION SOCIALE DE GOUDETdissolvedEMILE SENACdissolvedEUGENE MONDILLONdissolvedEUGENE REGIS MARIUS MONDILLONdissolvedHENRI CHAMBEFORTdissolvedHENRI CONSTANT VINCENT REYNAUDdissolvedHERMINE AUGUSTA GONYdissolvedJOSEPH GONYdissolvedMARIE LIABEUFdissolvedMARIE-LOUISE BAYdissolvedMAX JOSEPH GUISTIdissolvedPHILIPPE ROGER HENRI BONdissolvedRAYMOND AIME MASSEBEUFdissolvedROBERT HENRI REYNAUDdissolvedSOLANGE MALZIEUdissolved

People with significant control

3 people
NameRoleFromSource
ARMELLE ROCHERPrésident—France registry
JEAN CLAUDE BERNARD MASSEBEUFPrésident—France registry
PHILIPPE JACKY MASSEBEUFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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