DOSSIERS / GAEC PEREZ ET FILS
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Company dossier

GAEC PEREZ ET FILS

FRANCE · COMPANY · INCORPORATED 1999-02-12
KYBE ID: FR-421635061 · 421635061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GAEC PEREZ ET FILS
fr_insee
421635061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-12
fr_insee
2017-09-14
fr_insee
34360 SAINT-JEAN-DE-MINERVOIS
fr_insee
01.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIME LEON FRAISSEdissolvedALAIN PEREZdissolvedANDRE VIEUdissolvedANNE CLAIRE MARIE RUBIOdissolvedANTOINE RUBIOdissolvedARLETTE ALEXISactiveAURELIEN MARTYdissolvedCHRISTIANE GERMAINE FRAISSEdissolvedCTRE COM ACTION SOCIALEdissolvedDOMAINE MICHEL SIGEdissolvedEDOUARD BOUSQUETdissolvedELIA BEZIATdissolvedFELICITAS MARTINactiveGABRIEL PEREZdissolvedGABRIEL PEREZSANTIAGOactiveJACQUES BLANCdissolvedJEAN MARC SALEINEdissolvedJEAN UBEDAactiveJULIETTE BABIOLdissolvedJULIETTE MARIA EMILIENNE BOUSQUETactive

+12 more

People with significant control

1 people
NameRoleFromSource
FELICITAS MARTINAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off