DOSSIERS / GAEC DU CERNON
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Company dossier

GAEC DU CERNON

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-776748782 · 776748782 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DU CERNON
fr_insee
776748782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-17
fr_insee
12230 SAINTE-EULALIE-DE-CERNON
fr_insee
01.45Z
fr_insee
1
fr_insee
€34,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACANTHEdissolvedASS DU DOMAINE DE LA BARRAQUEactiveASSOC PARENT ELEVE STE EULALIE DE CERNONactiveCLAUDE GRIMALdissolvedCUMA DU PORTALOUactiveDIANE SAINTE EULALIENNEactiveFABIEN JACQUES JEAN CATALAactiveGROUPEMENT EMPLOYEURS CAUSSE ET VALLEEactiveHELENE VINASdissolvedJEAN FRANCOIS JEAN-FRANCOIS CLAUDE BROUSSOUdissolvedJEAN LOUIS JOSEPH GENIEZdissolvedJEROME CRISTOLactiveJOHANN LEMIREactiveJOSIANE WIANEdissolvedMARIETTE GRAZIOLIdissolvedNOEL BASTITdissolvedPIERRE ERNEST GENIEZdissolvedRAYMOND FAVREdissolvedRENE SALZEdissolvedSAINTE-EULALIE SOLIDARITESactive

+6 more

People with significant control

3 people
NameRoleFromSource
LARY BRICE CHRISTOPHEPrésident—France registry
MARTINE JULIENNE MARIE-JOSEE PONSPrésident—France registry
YOANN FORESTIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU CERNON · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100