DOSSIERS / GAEC DE RECOULES
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Company dossier

GAEC DE RECOULES

FRANCE · COMPANY · INCORPORATED 1998-09-08
KYBE ID: FR-419821665 · 419821665 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE RECOULES
fr_insee
419821665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-08
fr_insee
RECOULES DE BERC, 48200 LES MONTS VERTS
fr_insee
01.41Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT CHARBONNIERactiveANNIE MARIE FOURNIERactiveBERNADETTE BONNEFOYactiveBERNARD JEAN-PIERRE BASTIDEdissolvedCLAUDE DELCROSdissolvedDEBORAH ALEXANDRA DELCROSdissolvedDELCROS ENERGIEactiveDENIS ANDRE FISCHERactiveDENIS JEAN CASIMIR GARRELdissolvedGILBERT BAUMELLEactiveGUILLAUME BENJAMIN DELCROSdissolvedGUY PIERRE TEISSEDREdissolvedGUY ROBERT PAGESdissolvedJEAN BAPTISTE GARRELdissolvedJEAN-DENIS MALLETdissolvedJEROME BERNARD NICOLAS PAGESdissolvedLA FERME DES HAUTES TERRESactiveLE GRENIER LA GRIFETTEdissolvedMAISON DELCROSdissolvedMARCEL DELFAUDactive

+5 more

People with significant control

2 people
NameRoleFromSource
ANNIE FOURNIERPrésident—France registry
JONATHAN STEPHANE DELCROSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100