DOSSIERS / GAEC DES FLEURINES
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Company dossier

GAEC DES FLEURINES

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493392112 · 493392112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DES FLEURINES
fr_insee
493392112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-27
fr_insee
LAURAS, 12250 ROQUEFORT-SUR-SOULZON
fr_insee
01.45Z
fr_insee
€138,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION SPORTIVE AUTOMOBILE DE ST AFFRIQUEactiveCHRISTELLE MENANDdissolvedGALCITdissolvedGALDISdissolvedGALGELdissolvedGFA DU COMBALOUdissolvedHENRI TEISSIERdissolvedIMMOBILIERE DU COMBALOUdissolvedJACQUES MARCEL FERNAND PORTALESdissolvedLA PASTOURELLEdissolvedLE FRIBOULdissolvedLOCATION ET TRAVAUX PUBLICS DE ROQUEFORTdissolvedMICHEL BONTADEdissolved[ND]dissolvedRAPHAEL CASALSdissolvedRAYMOND JEAN LEON BERNATdissolvedRICHARD MAURYactiveROLAND BALADAdissolvedSCI BOU-LAUdissolvedSCI DU COMBALOUdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CORINNE GEORGETTE ANDREPrésident—France registry
JEAN-MARC ADRIEN VESYPrésident—France registry
LUDOVIC JEAN VESYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100