DOSSIERS / GAEC LES P'TITS CHENE
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Company dossier

GAEC LES P'TITS CHENE

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515373991 · 515373991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC LES P'TITS CHENE
fr_insee
515373991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-09
fr_insee
LE MOLLARD, 73300 ALBIEZ-MONTROND
fr_insee
01.41Z
fr_insee
€110,280
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CHARLES TERRASSEdissolvedANDRE FRANCOIS GABRIEL RAMBAUDdissolvedANNE-MARIE JULIENdissolvedARISTIDE RAMBAUDdissolvedAU GRANAILdissolvedAUX DEUX FRERESdissolvedBELING DALLASdissolvedBENOIT GRANGEactiveBERNARD GREGOIRE JULLIENdissolvedBRUNO RAMBAUDdissolvedCELINE GRANGEactiveCHIROUZE ANDRE ET MONIQUEactiveCHRISTIAN ROGER BADEAUdissolvedCLOCHETTEdissolvedCOPROP LE LANSAILLEactiveDELPHINE PELLICIERactiveDU KESKIDIdissolvedFRANCOIS RAMBAUDdissolvedFREDERIC ARLAUDactiveGEORGES BONNETdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
MICHEL EMILE CHENEPrésident—France registry
MYRIAM RICHARMEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100