DOSSIERS / GAEC DE LA VOIE ROMAINE
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Company dossier

GAEC DE LA VOIE ROMAINE

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449089192 · 449089192 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA VOIE ROMAINE
fr_insee
449089192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-27
fr_insee
COUBLADOUR, 43320 LOUDES
fr_insee
01.11Z
fr_insee
1
fr_insee
€208,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIEN CHANDESdissolvedANDREE RAINEdissolvedBESSON GARDESactiveCHANDES JULIEN ET ADRIENdissolvedEARL BOYERdissolvedEMILIE BERNARDdissolvedGAEC DES DEUX LOGISdissolvedGENEVIEVE CHANDESactiveGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LILOUdissolvedHERVE FALCONactiveINDIVISION BOYERdissolvedJEAN-LOUIS HENRI FALCONactiveJEAN LUC VAILLEactiveJOEL PIERRE LEON BOYERdissolvedJOUBERT DENISdissolvedJULIEN CHANDESdissolvedLA VOIE ROMAINEdissolvedLES VIANDES DES VOLCANSdissolvedLEXAdissolvedMARIE-JEANNE ROUXactive

+11 more

People with significant control

2 people
NameRoleFromSource
GREGORY CHANUTPrésident—France registry
KAREN GIBELINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA VOIE ROMAINE · 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