DOSSIERS / GAEC DE LA CLAIRIERE
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Company dossier

GAEC DE LA CLAIRIERE

FRANCE · COMPANY · INCORPORATED 1990-11-30
KYBE ID: FR-380079509 · 380079509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA CLAIRIERE
fr_insee
380079509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-30
fr_insee
43580 SAINT PRIVAT D'ALLIER
fr_insee
01.43Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN HERVE RENE PIERRE LECHYPREdissolvedALBERT ANTOINE BAPTISTE BERAUDdissolvedALBERT JEAN JULIEN BERAUDdissolvedALINE CAMBONdissolvedASS PARENTS D'ELEVES ECOLE PUBLIQUEactiveCAROLE VALERIE MEYNARDdissolvedCHRISTELE VIGOUROUXdissolvedCLAUDIUS JAMMESdissolvedCOMMUNE DE SAINT DIDIER D ALLIERdissolvedCOMMUNE DE SAINT PRIVAT D ALLIERdissolvedCTRE COM ACTION SOCIALE SAINT DIDIER ALLdissolvedCTRE COM ACTION SOCIALE SAINT PRIVAT ALLdissolvedDOMINIQUE MARIE LOUIS GARNIERactiveEMMANUELLE FRANCOISE GIRALdissolvedFOYER LE ROUCHOUactiveGEORGES DUCAROUGEdissolvedGEORGES RICHARDdissolvedGERARD GEORGES ALIX CHABANONdissolvedGROUPEMENT D EMPLOYEURS DE LA VALLEdissolvedINDIVISION FABREdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
STEPHANE XAVIER ROCHEPrésident—France registry
THIERRY ROCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100