DOSSIERS / GAEC MALARTRE BONNEFOY
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Company dossier

GAEC MALARTRE BONNEFOY

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790094445 · 790094445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GAEC MALARTRE BONNEFOY
fr_insee
790094445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-27
fr_insee
2020-08-21
fr_insee
, 48700 SAINT-DENIS-EN-MARGERIDE
fr_insee
01.41Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE GARRELdissolvedASSOC DES BOUVIERSactiveCAMILLE CONSTANTdissolvedDENISE CHARBONNELdissolvedELOI TICHITdissolvedEMILE CELLIERdissolvedGEORGES MEYNIERdissolvedHUBERT VALENTINactiveINDIVISION DALLE PASCALdissolvedJACKY ALBERT HERVE MALARTREdissolvedJEAN CONDONdissolvedJEANINE ENJELVINdissolvedJEAN MOULINdissolvedJEAN MOULINdissolvedJOEL YVES FRANCOIS VALENTINdissolvedLA SAINT HUBERT DE SAINT DENISactiveLAURENT ANDRE CELLIERdissolvedLEON MAGNEdissolvedMARIE ROSE MOULINdissolvedORGANISM GESTION ENSEIGNEMENT CATHOLIQUEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JACKY ALBERT HERVE MALARTREAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off