Key facts
dissolvedGAUDY
fr_insee
423465293
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1999-07-02
fr_insee
33 RUE DES BONNETIERS, 10700 LE CHENE
fr_insee
01.11Z
fr_insee
€58,680
fr_insee
Company dossier
GAUDY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBIO START OEUFSCARRY STRATEGIECEVELIACHICKEN COOP DES VIGNESCUMA DE LA VALLEE DE L'AUBEDES BONNETIERSDES TACHYONSENERGIE NOUVELLE AUBOISEFOLIE GODOTGAUDY IMMOGFA DE LA FOLIE GODOTGREEN WARRIORSGREEN WARRIORS EMERGENCERG VALLEESCEA DU SUELSCEA REMPENAUXSEP BIO VALLEESOCIETE CIVILE ENERGIES NOUVELLES AUBOISESVICTORINE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CELIA CARRY | Directeur | — | France registry |
| SEVERIN FRANCOIS GAUDY | Directeur | — | France registry |
| CEVELIA | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100