DOSSIERS / GAEC DU PRE LAVAL
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GAEC DU PRE LAVAL

FRANCE · COMPANY · INCORPORATED 1994-08-01
KYBE ID: FR-397854324 · 397854324 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU PRE LAVAL
fr_insee
397854324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-01
fr_insee
, 63820 LAQUEUILLE
fr_insee
01.42Z
fr_insee
€137,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN TARDIFdissolvedALBERT RIVALIERactiveALICE BELLAIGUEdissolvedANTOINE LOUIS BRUNELdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASSOCIATION CULTURE ET DETENTEactiveASS SYND AUTORISEE DE VILLEVIALLEactiveASS SYND AUTORISEE LA FROSSEdissolvedAUGUSTE FALGOUXdissolvedBERNARD VOUTEdissolvedCONSEIL PARENTS ELEVES CANTINEdissolvedCTRE COM ACTION SOCIALE DE LAQUEILLEdissolvedHELENE CONCHONdissolvedINDI FARGEIXdissolvedINDIVISION PAYOTdissolvedJACQUELINE CONSTANCE GEORGETTE LYAUDETdissolvedJACQUELINE ROSNETdissolvedJACQUES ALPHONSE MIGNOTdissolvedJEAN MARIE BOUCHAUDYdissolvedJ MORANGEdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRA DAGNAUD-GENARDPrésident—France registry
FLORIAN CHABANASPrésident—France registry
THIERRY CHABANASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU PRE LAVAL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100