DOSSIERS / GAEC DES TROIS RIVIERES
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GAEC DES TROIS RIVIERES

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-450774732 · 450774732 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAEC DES TROIS RIVIERES
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450774732
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dissolved
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Real-estate civil company (SCI)
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2003-11-18
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349 CHE DE CHAVANNE, 42140 CHEVRIERES
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01.11Z
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€155,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DUMASPrésidentFrance registry
DOMINIQUE GUYOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100