DOSSIERS / GAEC DE LA ROSIERE
← SearchExport PDF
Company dossier

GAEC DE LA ROSIERE

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834123812 · 834123812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA ROSIERE
fr_insee
834123812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-26
fr_insee
BANNIERES, 63230 SAINT-PIERRE-LE-CHASTEL
fr_insee
01.42Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE CALLAUDactiveASA DE BANNIERESdissolvedCHRISTELLE MAGALIE BLASCOdissolvedERIC PAUL BERNARD PEYROTdissolvedGARAGE DUBOSCLARDdissolvedGERARD MONNETactiveGISELE MARIE PIERRETTE ROCHEFORTdissolvedJACQUES JEAN PAUL ROUDAIREdissolvedJEAN PAUL FAUCHERdissolvedJEAN-PIERRE DANIEL HENRI RICHARDONdissolvedMARCEL FOURNIERdissolvedMICHEL MONNETactiveMURIELLE MICHELLE CHANTAL FAUCHERdissolved[ND]activeNICOLAS MONNETdissolvedPASCAL DANIEL CHRIST BARLOTdissolvedPAUL BARLOTdissolvedSCI DE BANNIERESdissolvedSYLVAIN ANDRE SAUTYdissolvedTHIERRY JEAN DANIEL FAUCHERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CELINE FOURNIERPrésident—France registry
ERIC PEYROTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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