DOSSIERS / GAEC DE PIERREGROSSE
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Company dossier

GAEC DE PIERREGROSSE

FRANCE · COMPANY · INCORPORATED 1992-01-24
KYBE ID: FR-384222964 · 384222964 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE PIERREGROSSE
fr_insee
384222964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-24
fr_insee
43260 LANTRIAC
fr_insee
01.41Z
fr_insee
3
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOC SPORTS LOISIRS DETENTE ADULTEactiveAUX MANUFACTURES REUNIES DENTELLESdissolvedBERNARD MARC NOEL CATHEBARDdissolvedBONNET GERARD ET GILBERTdissolvedCHANTAL ROBERTdissolvedCHARLES BRIVESdissolvedCHRISTIANE JOSEPHINE BOYERdissolvedCLUB INFORMATIQUE DE LANTRIACactiveCOMITE DEPARTEMENTAL SPEOLOGIE HTE LOIREdissolvedDENTELLES DESSALCESdissolvedDES JEUNES DE LANTRIACactiveDOMINIQUE MARIE GOUNONdissolvedEMILE LOUIS JULLIARDdissolvedERIC ROGER SIMON ROLLANDdissolvedGABRIEL JEAN PIERRE ARNAUDdissolvedGINETTE MALOSSEdissolvedHUBERT PIERRE MALOSSEdissolvedINDI CORTIAL REGIS ET CASIMIRdissolvedJACQUELINE HABOUZITdissolvedJEAN FERDINAND MALEYSSONdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
GILLES PHILIPPE BOUSSITPrésident—France registry
PHILIPPE JEAN-MARIE BOUSSITPrésident—France registry
PIERRE BERNARD BOUSSITPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE PIERREGROSSE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100