DOSSIERS / GAEC DONAVY
← SearchExport PDF
Company dossier

GAEC DONAVY

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-799628243 · 799628243 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC DONAVY
fr_insee
799628243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-17
fr_insee
2018-06-25
fr_insee
LA BASTIDE, 15500 LASTIC
fr_insee
01.41Z
fr_insee
€238,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES PARENTS D ELEVESdissolvedANDRE BOYERactiveBERNADETTE MONIQUE COUTARELdissolvedBERNARD ALEXANDRE CHAZARINdissolvedCHRISTIAN MARCEL VALYdissolvedCHRISTINE BOYERdissolvedERIC RICHARD BLASQUEZdissolvedJEAN BAPTISTE BLANCONdissolvedJEAN CLAUDE ANTOINE MILLOTdissolvedLEA JEANNE BRUNactiveLEONTINE SUZANNE RAMADIERdissolvedLOUIS JULIEN VALYdissolvedMARTINE PRADALdissolvedNADINE LAURENCE LONGEONdissolvedNICOLE JEANNINE BRUNactiveODILE RENEE MARINETT SOULIERdissolvedPATRICK MARCEL BOULETdissolvedSOLANGE JOSETTE OUROUZEdissolvedYVES SOULIERdissolved

People with significant control

2 people
NameRoleFromSource
EMMANUELLE MILLOTPrésident—France registry
JEREMY PHILIPPE DONAVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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

Insolvency timeline

1 events
Dissolved / struck off