DOSSIERS / GAEC DES EPENOTTES
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Company dossier

GAEC DES EPENOTTES

FRANCE · COMPANY · INCORPORATED 1995-07-10
KYBE ID: FR-401554506 · 401554506 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAEC DES EPENOTTES
fr_insee
401554506
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-10
fr_insee
, , 25470 TREVILLERS
fr_insee
01.41Z
fr_insee
€166,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE JOBINdissolvedANNE-MARIE LAURE ALI BULIARDactiveBERNARD ANDRE JOSEPH SANDOZdissolvedCHARLES TAILLARDdissolvedCLAUDE FRANCIS MAMETdissolvedCOLETTE MARCELLE ALB CHATELAINactiveCONSORTS FAIVREactiveDANIEL ANTOINE JOSEPH IELSCHactiveDANIELLE FAIVREdissolvedDENIS EMONINdissolvedDOMINIQUE MAUVAISactiveDOMINIQUE PARRENINactiveEMMANUEL TAILLARDactiveENTENTE SPORTIVEactiveENTR FARINE ROGNON MENUIS CHARdissolvedETIENNE MILLOTdissolvedETIENNE PERROTdissolvedFOYER CLUB DE TREVILLERSactiveGERARD HENRI MARIE JOSEPH J SANDOZdissolvedGISELE FAIVREactive

+31 more

People with significant control

1 people
NameRoleFromSource
LAURENT ROUSSETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100