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Company dossier

GAEC DU FER DE L'ANE

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898237227 · 898237227 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGAEC DU FER DE L'ANE

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Registration898237227

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-30

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Registered addressLESTRADE BASSE, 12390 ESCANDOLIERES

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Industry01.42Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CARL'ESTRADEdissolved GENEVIEVE EMILIENNE GINESTETdissolved JEAN-PAUL EMILE MARIE MARI CARLESdissolved LESTRADE BASSEdissolved MR ET MME CARLES PAUL ET GENEVIEVEactive SARL PALAYRET CHRISTIANdissolved WILLY LANDESdissolved

People with significant control

2 people

Name	Role	From	Source
MAXIME JEAN-HUGUES SYLVAIN NOYE	Président	—	France registry
THIBAUT PAUL ANDRE JOSEPH NOYE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE FER DE L'ANE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100