DOSSIERS / GAEC RECONNU DAVID
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GAEC RECONNU DAVID

FRANCE · COMPANY · INCORPORATED 2003-04-22
KYBE ID: FR-448227645 · 448227645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC RECONNU DAVID
fr_insee
448227645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-22
fr_insee
LE BOURG, 15100 NEUVEGLISE-SUR-TRUYERE
fr_insee
01.42Z
fr_insee
€137,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD LOYERdissolvedCAISSE DES ECOLESdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTOPHE DUMASdissolvedCOMMUNE DE ORADOURdissolvedDENIS YVES DAVIDdissolvedEARL DE LA CROIX DE GROSSEdissolvedETABLISSEMENTS MALLETdissolvedEVELYNE SUZANNE DROZactiveFABIENNE MARIE CHRISTINE MARIE CHRISTINE TRAUCHESSECdissolvedFAJEROdissolvedGAEC DU CHALETdissolvedGEORGES CASSANactiveGERALD COURTINEdissolvedGHISLAINE MARTINactiveGILLES CUSSETactiveHADRATIdissolvedINDIVISION DAVIDactiveJCF VITTELdissolvedJEAN-LOUIS PLAGNEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
DENIS YVES DAVIDPrésident—France registry
ERIC ALPHONSE DAVIDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100