DOSSIERS / GAEC DE LA FLEURETTE
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Company dossier

GAEC DE LA FLEURETTE

FRANCE · COMPANY · INCORPORATED 1995-05-05
KYBE ID: FR-400986402 · 400986402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA FLEURETTE
fr_insee
400986402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-05
fr_insee
BONNEMAYOUX, 15600 BOISSET
fr_insee
01.3Z
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€146,351
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ANTONIN PAUL L LACOSTEdissolvedANDRE LOUIS BRASQUIESdissolvedBEX FAMILYdissolvedCHRISTIAN JEAN-PAUL BEXdissolvedCLAUDINE LAGARRIGUEdissolvedCUMA DES VAILLANTSdissolvedEARL ESTIVALdissolvedGABRIEL LACdissolvedGAEC DES TROIS COTEAUXdissolvedGEORGETTE MOMBOISSEdissolvedGUY HENNETINdissolvedJACQUES SOULIERactiveJEROME JOFFREdissolved[ND]dissolvedPATRICK DANIEL NIGOUdissolvedRENE ESTIVALactiveSANDRA ANNETTE JACQUELINE MONTARNALdissolvedSAS BEX YOANdissolvedSCDF LAGARRIGUE HENNETINdissolved

People with significant control

3 people
NameRoleFromSource
CHANTAL ANNE MARIE MALROUXAdministrateur—France registry
CHRISTIAN JEAN PAUL BEXAdministrateur—France registry
LAURENT CLAUDE FELIX GIRAUDETAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100