DOSSIERS / GAEC DE FARGUES
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Company dossier

GAEC DE FARGUES

FRANCE · COMPANY · INCORPORATED 1992-08-17
KYBE ID: FR-388303810 · 388303810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE FARGUES
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388303810
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dissolved
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Real-estate civil company (SCI)
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1992-08-17
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FARGUES, 46330 CABRERETS
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01.45Z
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€142,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES GENEVIEVE DHILLYPrésident—France registry
ANDRE DELPECHPrésident—France registry
FRANCIS DELPECHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE FARGUES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100