DOSSIERS / GAEC DE LA VOIE FERREE
← SearchExport PDF
Company dossier

GAEC DE LA VOIE FERREE

FRANCE · COMPANY · INCORPORATED 1997-08-08
KYBE ID: FR-412925067 · 412925067 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAEC DE LA VOIE FERREE
fr_insee
412925067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-08
fr_insee
32 RUE DE L'EGLISE, 59980 HONNECHY
fr_insee
01.11Z
fr_insee
€244,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE COCHETPrésidentFrance registry
SYLVAIN ROBERT PAUL QUENNESSONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100