DOSSIERS / GAEC NIEL JEAN-PIERRE ET SYLVAIN
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Company dossier

GAEC NIEL JEAN-PIERRE ET SYLVAIN

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530402460 · 530402460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC NIEL JEAN-PIERRE ET SYLVAIN
fr_insee
530402460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-23
fr_insee
BORN, 12470 PRADES-D AUBRAC
fr_insee
01.42Z
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JOSEPH JEAN BA SABRIEdissolvedANDRE JOSEPH MARINNESdissolvedARTIS DE BORNdissolvedCHRISTOPHE GERARD JUSTIN JU SABRIEdissolvedDENISE ANNA PAGESdissolvedFRANCOIS JOSEPH MAUR POUGETdissolvedJACQUES MARIE ANTONI MERCADIERdissolvedJEAN PIERRE HENRI NO NIELdissolvedLOUIS VERLAGUETdissolvedLUCIENNE GALTIERdissolvedLUCIENNE GALTIERdissolvedMARIE THERESE AMPOULIERdissolvedMARIE-THERESE ANGLADEdissolvedMARTHE MALAVERGNEdissolvedMAURICE JEAN PAUL CAPLATdissolvedMAXIME JEAN LUCIEN VIDALdissolvedPAULETTE SOPHIE AUGOUYdissolvedROLAND URBAIN AUGUYactiveSABRIE DE BORNactiveSERGE ARTISdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN RENE NORBERT NIELAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100