DOSSIERS / GAEC DE L'ETANG NEUF
← SearchExport PDF
Company dossier

GAEC DE L'ETANG NEUF

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823140140 · 823140140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DE L'ETANG NEUF
fr_insee
823140140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-21
fr_insee
19 RUE DE LA SABLONNIERE, VARENNES SUR FOUZON, 36210 VAL-FOUZON
fr_insee
01.50Z
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE LAVISSEPrésident—France registry
ETIENNE ROGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100