DOSSIERS / GAEC DESACHY
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Company dossier

GAEC DESACHY

FRANCE · COMPANY · INCORPORATED 1995-02-28
KYBE ID: FR-400251864 · 400251864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DESACHY
fr_insee
400251864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-28
fr_insee
LE BAS PANSARD, 83250 LA LONDE LES MAURES
fr_insee
01.21Z
fr_insee
€94,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAVE DES VIGNERONS LONDAIS C.V.L.dissolvedCHOEUR LES MAGNANARELLESactiveCHRISTINE BUY'SdissolvedDENIS VINCENT MARIUS DURANDdissolvedERIC BLANCdissolvedFABRE CHRISTIANdissolvedFERNAND DELOUESactiveF.F.INVESTdissolvedGERARD ANDRE FERRINOdissolvedGERARD POUILLARTdissolvedHELENE ROMANdissolvedJOSETTE HELFRICHactiveLUCIEN GIRAUDactiveMARC DESACHYdissolvedMARCEL PERELLIdissolvedROBERT CARRARAdissolvedSCI GATSBYdissolvedSOCIETE CIVILE IMMOBILIERE LA LEZARDIEREactiveYVETTE CRUVELLIERdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTINE CARONDirecteur—France registry
MARC DESACHYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100