DOSSIERS / GAEC DES DEUX VERSANTS
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Company dossier

GAEC DES DEUX VERSANTS

FRANCE · COMPANY · INCORPORATED 1998-08-13
KYBE ID: FR-419818851 · 419818851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DES DEUX VERSANTS
fr_insee
419818851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-13
fr_insee
, 46400 BANNES
fr_insee
01.42Z
fr_insee
€195,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE BOUSSACdissolvedANDRE DESCARGUESdissolvedASSOCIATION PATRIMOINE ET CULTURE DE BANNESactiveCLUB DU 3EME AGEactiveCOMITE DES FETES DE BANNESactiveDESCARGUES ET JAMMES TRAV AGRdissolvedEVELYNE MOULENEdissolvedGEORGES MONTBERTRANDdissolvedJEAN-CLAUDE CAZARD-CASTAGNEactiveJEAN LABOURDARIEdissolvedJOSEPH LARRAUFIEdissolvedJULIETTE MARIE-THERESE LACAMdissolvedLARRAUFIE COLETTE NASTORGdissolvedMARIE JAMMESdissolvedMAURICE CLAUDE BAYLEactiveMICHEL JEAN LOUIS JAMMESdissolvedROBERT MOULENEdissolvedROGER TOURNIEdissolvedSIMONNE ANGELE EMILI LAFARGUEdissolvedSUZANNE CANDIDE MALARETactive

+1 more

People with significant control

3 people
NameRoleFromSource
ADRIEN GEORGES JEAN-MARIE MOULENEPrésident—France registry
LAURENT OLIVIER MOULENEPrésident—France registry
SERGE JEAN-NOEL MOULENEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100