DOSSIERS / GAEC DE RAMON
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Company dossier

GAEC DE RAMON

FRANCE · COMPANY · INCORPORATED 1991-08-14
KYBE ID: FR-382716553 · 382716553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE RAMON
fr_insee
382716553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-14
fr_insee
, 32400 CORNEILLAN
fr_insee
01.11Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBAN CAUBETactiveANDRE CAPBERNdissolvedANDRE PERRETONdissolvedBEATRICE DORMALactiveCHRISTIANE HONTANGdissolvedCLAUDE DUCOSactiveCOMMUNE DE CORNEILLANactiveFABRICE TOUTONdissolvedFOYER DE CORNEILLANactiveFRANCIS MAURICE JOSE BOUEILHactiveHENRI MICHEL FELIX DEGERTdissolvedJACQUES YVES DUCOSactiveJEAN-CLAUDE DOMINIQUE DOMINIQU CAPBERNdissolvedJOEL BOUEILHdissolvedMAX JOSEPH JEAN DASTEdissolvedMICHEL DORMALdissolved[ND]activeODETTE MARIE JEANNE DAYRESdissolvedPIERRE LOUIS TOUTONdissolvedROBERT HENRI MARCEL TOUTONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
NATHALIE TOCQUEPrésident—France registry
STEPHANE BOUEILHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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