DOSSIERS / GAEC DEMARGNE
← SearchExport PDF
Company dossier

GAEC DEMARGNE

FRANCE · COMPANY · INCORPORATED 1997-12-03
KYBE ID: FR-414607044 · 414607044 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DEMARGNE
fr_insee
414607044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-03
fr_insee
2 LAS VIAS, Saint-Dizier-Leyrenne, 23400 SAINT-DIZIER-MASBARAUD
fr_insee
01.42Z
fr_insee
1
fr_insee
€526,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE THOMASPrésident—France registry
CHRISTOPHE JEAN-JACQUES DEMARGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100