DOSSIERS / GONTIER AND CO INVEST
← SearchExport PDF
Company dossier

GONTIER AND CO INVEST

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793763442 · 793763442 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GONTIER AND CO INVEST
fr_insee
793763442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-20
fr_insee
46 RUE DE LA ROBERDERIE, AZE, 53200 CHATEAU-GONTIER-SUR-MAYENNE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE PAUL ROBERT PORCHERDirigeant—France registry
EBS FINANCESDirigeant—France registry
JEREMY ALIXDirigeant—France registry
JP and CODirigeant—France registry
LV2PDirigeant—France registry
JEAN-PIERRE DEROUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100