DOSSIERS / GAEC PICAVET
← SearchExport PDF
Company dossier

GAEC PICAVET

FRANCE · COMPANY · INCORPORATED 1989-12-07
KYBE ID: FR-950501502 · 950501502 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC PICAVET
fr_insee
950501502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-07
fr_insee
80560 FORCEVILLE
fr_insee
01.1A
fr_insee
€182,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRE SEBASTIEN DURMORTdissolvedARLETTE DUFOURdissolvedASS FONCIERE REMEMBREMENT FORCEVILLEdissolvedBERNARD MENETactiveBERTHE POTactiveBRUNO MAURICE EMILE SAUCOURTdissolvedCTRE COM ACTION SOCIALE DE FORCEVILLEdissolvedDANIEL DELIONdissolvedDESIRE PARFAIT DUFOUR-BERLANCOURTactiveDUFOUR CORNETdissolvedERNEST MIGNOTTEdissolvedJEAN MARIE DUCHENNEdissolvedMARCEAU BOUSCANTdissolvedMICHEL TABARYdissolvedOLIVIER PASCAL PELTIERactiveSAUVAGE CLAUDE ET JEANdissolvedSOC DE BALLON AU POING FORCEVILLEactive

People with significant control

1 people
NameRoleFromSource
JEROME BERNARD ROLAND PICAVETAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PICAVET · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100