DOSSIERS / GAEC DE TONVIC
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Company dossier

GAEC DE TONVIC

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-409499894 · 409499894 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE TONVIC
fr_insee
409499894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
TONVIC, 63220 CHAUMONT-LE-BOURG
fr_insee
01.41Z
fr_insee
€95,472
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE PIERRE FERRETdissolvedBRUNO BESSEYRIASdissolvedCEDRIC GUY MONGHEALdissolvedCUMA DE DORE ET DOLOREdissolvedDOMINIQUE BOUCHETdissolvedETABLISSEMENTS GUILLAUMONT ET COMPAGNIEdissolvedGERMAINE ROUSSELdissolvedGILBERT ANDRE DESBARdissolvedHENRI JEAN FERRETdissolvedJEAN GUILLAUMONTdissolvedLYDIE EMMA DEGUILdissolvedMARIE-CLAUDE BOUYSSIEREactiveMARIE JOSEPHE SIMONE BRIFFAUDdissolvedMARIUS JOSEPH BOUCHETdissolvedPATRICK LOUIS MONTBRIZONdissolvedPHILIPPE BESSEYRIASdissolvedRAYMOND ALEXIS MONEYRONdissolvedRAYMOND JEAN EUGENE BESTdissolved

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE FERRETAdministrateur—France registry
JEAN-LUC LOUIS JULIEN FERRETAdministrateur—France registry
ANDRE PIERRE FERRETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC 2 TONVIC · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100