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Company dossier

GAGNIER-CONESA

FRANCE · COMPANY · INCORPORATED 2001-07-04
KYBE ID: FR-438414575 · 438414575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGAGNIER-CONESA

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Registration438414575

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2001-07-04

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Registered addressPL TRARIEUX, 16390 AUBETERRE-SUR-DRONNE

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT PIERRE PETITactive ANDRE ROBERT RENE COUPIERdissolved ANIM AUBETERREactive ASSUNCION ORTUBIAdissolved BEATRICE GUILLONdissolved BERNARD RIBERAUDdissolved CARMEN RIGAUDdissolved CLAUDE MATHIEUdissolved DANIELLE MICHELdissolved EDOUARD DOISONdissolved FRANCIS COMTEdissolved FRANCOISE MARTINE PRIVATdissolved HENRIETTE POISSONdissolved HILLARY JEAN GAULTdissolved JACQUELINE TRUCHONactive JEAN PAUL JOGUETdissolved JOSEPH JONQUAdissolved JOSIANE MONTIGAUDdissolved KATE REESdissolved MAURICE BABAUDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100