DOSSIERS / GAEC LE CAPELLO
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Company dossier

GAEC LE CAPELLO

FRANCE · COMPANY · INCORPORATED 2000-03-22
KYBE ID: FR-429890429 · 429890429 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC LE CAPELLO
fr_insee
429890429
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-22
fr_insee
, 46090 TRESPOUX-RASSIELS
fr_insee
01.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT LOUIS POUDEROUXdissolvedAMEDEE CHARLES MAURI CARRIERESactiveBERNARD BOUSSACdissolvedCARBURANTS LUBRIFIANTS DU LOTactiveCATHERINE VINCENTdissolvedCHRISTIAN BRUdissolvedCLAUDE COLOMBAdissolvedDE BRITO JOAO AMARALdissolvedELIANE ANNE VERGNESactiveFELIX VIGEEdissolvedFREDERIC SAPINdissolvedGILBERT JEAN BURCdissolvedINDI BRU YVONNEactiveJEAN-CLAUDE EXPOSITOdissolvedJEAN COMBARIEUdissolvedMARIE ROSE ORTALOdissolvedMONIQUE DAVIDdissolvedPIERRE JOUVESactiveROBERT DECASdissolvedSERGE BARTHEZdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CORINNE MORILLONPrésident—France registry
FREDERIC SAPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100