DOSSIERS / GAEC STE ANNE
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Company dossier

GAEC STE ANNE

FRANCE · COMPANY · INCORPORATED 2002-09-23
KYBE ID: FR-392817052 · 392817052 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC STE ANNE
fr_insee
392817052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-23
fr_insee
LA GRANDE METAIRIE, 49360 MAULEVRIER
fr_insee
01.42Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-YVES GRAVELEAUPrésident—France registry
LAURENT JOSEPH GRAVELEAUPrésident—France registry
ROMAIN HAYPrésident—France registry
VINCENT ROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100