DOSSIERS / GAEC DE FARGES
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GAEC DE FARGES

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-391084134 · 391084134 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC DE FARGES
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391084134
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dissolved
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Real-estate civil company (SCI)
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2002-10-29
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FARGES, 63710 SAINT-NECTAIRE
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01.41Z
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€181,125
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALPHONSE BELLONTEPrésident—France registry
PIERRE BELLONTEPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

ALPHONSE BELLONTE (officer) matches PEP Alphonse Bellonte — Q66500727. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif