DOSSIERS / GAEC PASTOUREL
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GAEC PASTOUREL

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879620367 · 879620367 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC PASTOUREL
fr_insee
879620367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-12
fr_insee
LE PRADAL, 15500 VIEILLESPESSE
fr_insee
01.42Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD ERNEST GAUTHIERactiveBRUNO PASTOURELdissolvedCHRISTIAN GABRIEL CHARBONNELdissolvedCHRISTOPHE GAUTHIERdissolvedCRETAPdissolvedDANIEL RAMADIERdissolvedEARL ELEVAGE GAUTHIERdissolvedEARL RAMADIERdissolvedERIC RAYMOND MICHEL BOULETdissolvedGAEC BOULET ROUCHESdissolvedGEORGETTE MADELEINE MAURICETTE MISSONNIERdissolvedINDIVISION VARENNEactiveJEAN CLAUDE CHADELATdissolvedJONAS PIERRE VARENNEdissolvedLAURENT RAMADIERactiveLUCAS AURELIEN LEON LAURENTactiveMICHEL JEAN NOEL CHARBONNELdissolvedMONIQUE BERNADETTE MALLETactive[ND]activeRAYMOND ANTOINE SISSACdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BRUNO PASTOURELPrésident—France registry
ELODIE STEPHANIE CHARBONNELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100