DOSSIERS / GAEC LES ARAIGNEES
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Company dossier

GAEC LES ARAIGNEES

FRANCE · COMPANY · INCORPORATED 2001-05-03
KYBE ID: FR-437628258 · 437628258 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC LES ARAIGNEES
fr_insee
437628258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-03
fr_insee
, 25520 EVILLERS
fr_insee
01.41Z
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE BAUDdissolvedASSOCIATION FONCIERE EVILLERSdissolvedASSOC SPORTIVE L ESPOIRactiveB C D EdissolvedCFMdissolvedCHARLES LACOSTEdissolvedCLAUDE FRELETdissolvedCOMPTOIR DU BOISdissolvedCONTACTS IMMOBILIERS FRANCEdissolvedCTRE COM ACTION SOCIALE DE EVILLERSdissolvedDOMINIQUE LACOSTEdissolvedENTREPRISE LACOSTEdissolvedGERARD BALLOUEYdissolvedGERARD GAGNEPAINactiveGUY MARCEL HARNYdissolvedISABELLE DESCOURVIERESactiveJEAN CHARLES LACOSTEdissolvedJEAN FRELETdissolvedJEAN MARIE BOLLE-REDDATactiveJEAN MARIE POINTURIERdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ANDREE REMONNAYPrésident—France registry
DAVID BERNARD JACINTE REVENEYPrésident—France registry
MARTIAL MARIE MARIUS REVENEYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LES ARAIGNEES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100