DOSSIERS / GAEC RECONNU MONNOT
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Company dossier

GAEC RECONNU MONNOT

FRANCE · COMPANY · INCORPORATED 1994-07-06
KYBE ID: FR-397570623 · 397570623 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC RECONNU MONNOT
fr_insee
397570623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-06
fr_insee
, 70130 SOING-CUBRY-CHARENTENAY
fr_insee
01.50Z
fr_insee
1
fr_insee
€114,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN DIDIER LOUIS GUILLOTTEdissolvedALAIN HENRI GEORGES BROSSARDdissolvedAMICALE PECHEURSactiveANDREE CHEVALdissolvedASSOC CHASSE AGREEEactiveASSOCIATION LES BARGEOTSdissolvedAUGUSTE AUBERTdissolvedBERNARD ADHEMAR BARBEROTdissolvedCAISSE ECOLE SOING CUBRY CHARENTENAYdissolvedCHANTAL MADELEINE MATHEYdissolvedCHRISTELLE MEANARDdissolvedCHRISTIAN MAURICE BLUNTZERdissolvedCLAIRE RIFFINONIdissolvedCLAUDINE GILBERTE AUBERTdissolvedCOOP LAITIERE DE SOINGdissolvedDANIEL BERNARDdissolvedDANIEL MENESTRETdissolvedDENIS LUCIEN PIERREdissolvedDESIRE GRANDJEANdissolvedDIDIER PIERRE ANDRE PEREURactive

+34 more

People with significant control

2 people
NameRoleFromSource
FLORENCE MONNOTPrésident—France registry
LUDOVIC HUBERT MONNOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100