DOSSIERS / GAEC DEMOLOMBE
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Company dossier

GAEC DEMOLOMBE

FRANCE · COMPANY · INCORPORATED 1995-08-16
KYBE ID: FR-401921440 · 401921440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DEMOLOMBE
fr_insee
401921440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-16
fr_insee
, 70150 CHENEVREY-ET-MOROGNE
fr_insee
01.41Z
fr_insee
€152,175
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX GRONDINdissolvedANNE MARIE THERESE BARTHOLOMOTactiveASSOCIATION POUR LA DEFENSE DE L'ENVIRONNEMENT LA CHENEVIEREactiveCHRISTINE JOLLYactiveCLAUDE BALLOTdissolvedEMMANUEL MICHEL FRAN VILMOTdissolvedFABIEN PHILIPPE CHAR BARTHOLOMOTdissolvedFRANCOIS CLAUDE JACQ VILMOTactiveGERARD GEORGES CLAUDE BALLOTactiveJACQUES MONNETdissolvedJEAN GERARD DEMOLOMBEdissolvedM A ODILLEdissolvedMARCEL AUGUSTIN BALLOTdissolvedMARIE F DEBIEZdissolvedMAURICE BALLOTactiveMAURICE GARNIRONdissolvedMICHELLE MARIE DEMOLOMBEdissolvedNICOLE PAVESIdissolvedPHILIPPE DEMOLOMBEdissolvedPIERRE BALLOTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE MAURICE MARCEL DEMOLOMBEPrésident—France registry
XAVIER FRANCOIS MARIE DEMOLOMBEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100