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Company dossier

GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA GASSELINAIS

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850005976 · 850005976 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA GASSELINAIS
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850005976
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dissolved
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Real-estate civil company (SCI)
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2019-04-19
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LA GASSELINAIS, 53220 LARCHAMP
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01.41Z
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€774,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUGUSTE PIERRE DOMINIQUE FOUCAULTPrésident—France registry
DAVID CHRISTIAN LOIC BOULANGERPrésident—France registry
DOMINIQUE AUGUSTE SYLVAIN FOUCAULTPrésident—France registry
FLORENCE CASSEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN FOUCAULT · dissolved · name-sim 0.64) — 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