DOSSIERS / GAEC TUFFERY
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GAEC TUFFERY

FRANCE · COMPANY · INCORPORATED 2013-03-22
KYBE ID: FR-791836869 · 791836869 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC TUFFERY
fr_insee
791836869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-22
fr_insee
LATGA, 15100 TANAVELLE
fr_insee
01.42Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN RISPALactiveALBERT TARDIEUdissolvedANDRE RAOUL LAPORTEdissolvedCHRISTOPHE DAVID ROUSAIREdissolvedCHRISTOPHE DHENNINdissolvedDIDIER RISPALdissolvedDRIVE FERMIER SAINT FLOURactiveEARL DE LA PLAINEdissolvedGAEC AGREE DE LATGAdissolvedGAEC RISPAL S&OdissolvedJEAN LOUIS JEAN-LOUIS MAURICE RISPALdissolvedJEAN-PIERRE CHARBONNIERdissolvedJOELLE MARIE RENEE MERCIERdissolvedJOSEPH LAPORTEdissolvedLAURENT TUFFERYactiveMARIE PIERRE FALIERESdissolvedMAURICE RISPALactiveMOHAMMED BOUDIdissolvedNOELLE SOULIERactivePIERRE TEISSEDREdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CATHERINE FRANCINE ODETTE DUMASPrésident—France registry
LAURENT TUFFERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100