DOSSIERS / GAEC DE L'ENCLOS
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Company dossier

GAEC DE L'ENCLOS

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898056908 · 898056908 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DE L'ENCLOS
fr_insee
898056908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-14
fr_insee
LE BOURG, 19310 PERPEZAC-LE-BLANC
fr_insee
01.42Z
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION DES PARENTS D ELEVES DE PERPEZAC LE BLANCactiveBRUNO ELIE MARCEL VILLAIRdissolvedCEDRIC BARRAdissolvedCHRISTIAN THIERRY LEON VACHETdissolvedCUMA DE L ENCLOSdissolvedDIDIER ALAIN LABROUSSEdissolvedDURANTIE ET FILSdissolvedELODIE EDWIGE VEYRIRASdissolvedERIC PRAUDELdissolvedER LAU VAdissolvedETUDE ET CONCEPTION BATIMENTdissolvedFABRICE GOBERTactiveFRANCOIS LAURIERdissolvedFRANCOIS RAYMOND BRUNdissolvedG TRANSACdissolvedJEAN BOUDIERdissolvedJEAN LAURIERactiveJEAN PAUL NOUAILLEdissolvedJOSE FERNANDO DA MOTAdissolvedLA BONNE VIEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
FLORIAN LAURIERPrésident—France registry
PHILIPPE LAURIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 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 (CUMA DE L ENCLOS · dissolved · name-sim 0.55) — 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