DOSSIERS / GAEC DE L'AUBINIERE
← SearchExport PDF
Company dossier

GAEC DE L'AUBINIERE

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-777693367 · 777693367 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GAEC DE L'AUBINIERE
fr_insee
777693367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-13
fr_insee
L AUBINIERE, 35150 JANZE
fr_insee
01.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE SAFFRAYPrésidentFrance registry
JULIEN BRUNELPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE L'AUBINIERE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100