DOSSIERS / GAEC DUFF'HOLSTEIN
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Company dossier

GAEC DUFF'HOLSTEIN

FRANCE · COMPANY · INCORPORATED 1997-05-06
KYBE ID: FR-411918709 · 411918709 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAEC DUFF'HOLSTEIN
fr_insee
411918709
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-06
fr_insee
, , 65140 SAINT-SEVER-DE-RUSTAN
fr_insee
01.41Z
fr_insee
1
fr_insee
€315,888
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN-ADOLPHE VERGEZactiveANDRE PIERRE HIPPOLY DESPEAUXactiveANNE MARIE JEANNE LOUISE ARNALYdissolvedASA ARROS-ANENOSactiveBEATRICE DESTAINactiveBERTHE CAZESactiveBRUNO BARETTEdissolvedCHARLES GASTON BERNA BURGUESdissolvedCHRISTIAN BONNEMAISONactiveCHRISTIAN DUFFAUactiveCLAUDE ROYdissolvedEARL DE CERISOSdissolvedGASTON FONTANdissolvedGEORGES-ROGER JEAN LARRANGdissolvedGYM ARROS RUSTANactiveLOUIS VERDIERactiveLUCIEN LUCIEN-JEAN HENRI VERGEZdissolvedMEMOIRE DES DEUX GUERRES EN SUD OUESTactiveMICHEL DUFFAUdissolved[ND]active

+8 more

People with significant control

3 people
NameRoleFromSource
ERIC JEAN-HENRI MARIE DUFFAUPrésident—France registry
JEROME DUFFAUPrésident—France registry
Lucas MONTAUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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