DOSSIERS / GAEC DES ESTRETS
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GAEC DES ESTRETS

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488369786 · 488369786 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DES ESTRETS
fr_insee
488369786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-07
fr_insee
LES ESTRETS, , 48700 FONTANS
fr_insee
01.45Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANSELME JOSEPH ROUSSETdissolvedANSELME ROUSSETdissolvedCHRISTIANE PANTELdissolvedClément Christian Francis CAVALIERactiveEURL MANUTENTION ACHATS NEGOCE BOIS 48dissolvedFRANCIS AYRALDdissolvedHENRI ENJELVINactiveJEAN JACQUES MALIGESactiveJEROME DELOUSTALdissolvedJULIENNE ALBUISSONdissolvedLES ESTRETS NRJdissolvedLUDOVIC JEAN CHRISTOPHE CHALIERactive[ND]dissolvedPASCAL JOSEPH ROUSSETdissolvedPAUL RIEUTORTdissolvedPIERRE GUITTARDactiveRENEE CHARDAIREdissolvedSANDRINE MARIE GERMA ROUSSETdissolvedSERGE FRANCIS BOUTdissolvedSONIMAdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DORIAN JEAN BARRANDONPrésident—France registry
MARTINE TARDIEUPrésident—France registry
THIERRY BARRANDONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100