DOSSIERS / GAEC DE LA CHARLETTE
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Company dossier

GAEC DE LA CHARLETTE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-433845989 · 433845989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DE LA CHARLETTE
fr_insee
433845989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
39250 ARSURE-ARSURETTE
fr_insee
01.41Z
fr_insee
€382,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE MICHAUDdissolvedCLAIRETTE MARIE CAMILLE OGLIOTTIdissolvedCLAUDE SIMON GRANDJEANdissolvedCLUB DE LA BAROCHEactiveCOMMUNE D ARSURE ARSURETTEactiveGABRIEL CLAUDE JOSEPH GIRODdissolvedGEORGES MAIRETdissolvedGILLES BURLETdissolvedIRENE AGNES MARCELLE GIRODdissolvedJEAN BURLETactiveJEAN CLAUDE OGLIOTTIdissolvedMARIE NOELLE CLEMENTdissolvedMARIE-THERESE CLEMENTdissolvedMAURICE BURLETdissolvedMAURICE ROUSSETdissolvedNOELLE BURLETdissolvedPHILIPPE LEON PIERRE BECHETactivePIERRE ROUSSETdissolvedRENE BAILLYdissolvedSNC BELAY-COMBE & CIEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE ALPYPrésident—France registry
THIERRY NOEL JEAN-CLAUDE ROUSSETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100