DOSSIERS / GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU CHEVALIER
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Company dossier

GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU CHEVALIER

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520272758 · 520272758 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU CHEVALIER
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520272758
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dissolved
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Real-estate civil company (SCI)
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2010-02-17
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15 RUE DES SABOTIERS, 53120 LESBOIS
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01.41Z
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€94,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY ANTOINE JEROME CHEVALIERPrésident—France registry
JEAN-FRANCOIS CHEVALIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100