DOSSIERS / GAEC DE LA LICORNE
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Company dossier

GAEC DE LA LICORNE

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482408416 · 482408416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA LICORNE
fr_insee
482408416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-23
fr_insee
GRAZAC, 43320 SAINT-VIDAL
fr_insee
01.41Z
fr_insee
1
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUFFEVES-RAQUETdissolvedBERNARD LOUBATdissolvedBRUNO ALBERT ROCHETTEdissolvedCNDEdissolvedDANIEL GUY ANTOINE RENSONdissolvedDENIS ANDRE GAYTEactiveDES PRUNUSdissolvedEURL PASCAL CHRISTOPHEdissolvedFRANCOIS HINTERSTEINdissolvedINFO RETROdissolvedJEAN PAUL BREYSSEdissolvedJEROME CLAUDE VEYSSEYREdissolvedJEROME HABOUZITdissolvedJOSEPH VEYSSEYREdissolvedJOSIANE GRAVEJALactiveJULIEN VIALLEdissolvedLE PRE DE LA FONTAINEdissolvedMICHEL RAYMONDdissolvedMULTI CONSTRUCTIONSdissolvedRESPECTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DIDIER RAYMONDPrésident—France registry
THIERRY RAYMONDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100