DOSSIERS / GAEC DE PELIS
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Company dossier

GAEC DE PELIS

FRANCE · COMPANY · INCORPORATED 1995-08-04
KYBE ID: FR-401852645 · 401852645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DE PELIS
fr_insee
401852645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-04
fr_insee
, 46140 LUZECH
fr_insee
01.21Z
fr_insee
€124,444
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMICALE DES DONNEURS BENEVOLES DE SANG DU CANTON DE LUZECHactiveAMICALE LAIQUE DE LUZECH LES PLANETESactiveANTOINE COELHOdissolvedAROLDO ZAVARONIdissolvedASSOCIATION CANTONALE DES GROUPES D'ENTRAIDE 'COUPS DURS ' ET DE REMPLACEMENT DE LUZECHactiveASSOCIATION DE LUZECH POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactiveASSOCIATION D'INITIATIVES "LA TRINCADE""activeASSOCIATION ENFANCE ET AVENIRdissolvedASS SAUVEGARDE EGLISES CAIX ET FAGESactiveBERTRAND GAVAdissolvedBOL D'AIRactiveC E T A DE LUZECHdissolvedCLAUDE RUEdissolvedCOMITES DES FETESdissolvedCOMPLEXE POLYVALENT DE LOISIRSactiveCTRE ETUDES TECHIQ AGRICOLES DE LUZECHactiveDANIEL BROUQUILdissolvedEMILE BOUSQUETdissolvedFOYER SOCIO EDUCATIFactiveGUISEPPE ALGEOdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
LUC MARIE BORREDONPrésident—France registry
PIERRE GERARD BORREDONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100