Key facts
dissolvedGAEC LES LILAS BLANCS
fr_insee
391238326
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dissolved
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Real-estate civil company (SCI)
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1993-06-09
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, 70130 LA ROMAINE
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01.11Z
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€110,678
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Company dossier
GAEC LES LILAS BLANCS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
44 totalASSOCIATION TONUS CONSEIL D'ECOLEBERNADETTE LUCIENNE HEZARDCAISSE DES ECOLES DE LE PONT DE PLANCHESCLAUDE MARIE COUTELIERCLAUDE MARIE TRIBILLONCOMMISSION SYNDICALE DE L'EGLISE ET DU CIMETIERE DE LA ROMAINE - LES BATIESCOMMUNE DE GREUCOURTCOMMUNE DE PONT DE PLANCHESCOMMUNE DE VEZETDANIEL EMILE MISSEYDANIEL MILESIDAVID JOEL ALAIN REGAZZONIDENIS REGAZZONIDIDIER ALAIN PARISOTEUGENE CHOLLEYFABRICE BROSSIERFOYER RURAL DE PONT DE PLANCHESFRANCOIS AUGUSTE MIC MIGNERETFREDERIC MAURICE FARADONGERARD ALAIN MICHEL SOUCHER
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CEDRIC EMMANUEL CHRISTIAN FRANCHEQUIN | Président | — | France registry |
| FREDERIC PERRIN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100