DOSSIERS / GAEC LA FERME GUY
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Company dossier

GAEC LA FERME GUY

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880660162 · 880660162 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC LA FERME GUY
fr_insee
880660162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-17
fr_insee
COHEIX, 63230 MAZAYE
fr_insee
01.42Z
fr_insee
3
fr_insee
€443,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALICE PIERRETTE MARI PAUTYdissolvedANDRE FRANCOIS MAURICE JALLUTdissolvedANTHONY MARC VEISSIEREdissolvedBERNARD VALLEIXdissolvedBOUSSET P ET AdissolvedCHRISTINE MARTINE FLEURENCEdissolvedCHRISTOPHE GAUTHIERdissolvedCOMPTOIR CHARPENTE SANITAIREdissolvedCUMA DE COHEIXdissolvedEARL DE TRALdissolvedFRANCINE RIQUEdissolvedGAEC VIALETTE PAUTYdissolvedGENEVIEVE FAUGEREdissolvedGERARD ANTOINE ANDANSONactiveHENRI JAVIONactiveJEAN GAUTHIERdissolvedJEANINE MARIE JOELLE JALLUTdissolvedJEAN LUC GUY SERGE JEAN-LUC VIALETTEdissolvedJEAN MARC LAMADONactiveJEAN MICHEL SUDREactive

+20 more

People with significant control

3 people
NameRoleFromSource
JEAN YVES MARIE DENIS GUYPrésident—France registry
MANON GUYPrésident—France registry
PIERRE-DAVID GUYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 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 (LA FERME GUY · dissolved · name-sim 0.76) — 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