DOSSIERS / GAEC DES TILLEULS
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Company dossier

GAEC DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817444839 · 817444839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DES TILLEULS
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817444839
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dissolved
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Real-estate civil company (SCI)
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2015-12-28
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LA COUDRE, LE BOURG D IRE, 49500 SEGRE-EN-ANJOU BLEU
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01.41Z
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€133,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASTIEN MONNIERPrésident—France registry
SYLVIE FORTINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DES TILLEULS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100