DOSSIERS / GAEC DE LA GAUTHIERE
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Company dossier

GAEC DE LA GAUTHIERE

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520781527 · 520781527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DE LA GAUTHIERE
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520781527
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dissolved
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Real-estate civil company (SCI)
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2010-03-08
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197 CHE DE LA GAUTHIERE, 42620 SAINT-MARTIN-D'ESTREAUX
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01.41Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER PLEVYPrésident—France registry
VERONIQUE REYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100