DOSSIERS / GROUPE PETIT FORESTIER
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Company dossier

GROUPE PETIT FORESTIER

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: 9695002DDJKZ8ZGXLD49 · 498923747 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE PETIT FORESTIER
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498923747
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dissolved
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Simplified joint-stock company (SAS)
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2007-07-06
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11 RTE DE TREMBLAY, 93420 VILLEPINTE
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70.10Z
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10
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€290,580,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CHRONOCOLD SERVICEdissolvedCOLD LINEdissolvedCOMITE D'ENTREPRISE PETIT FORESTIER SERVICESdissolvedDISTRICOLDdissolvedFORESTATE IactiveFORESTATE IIactiveFRIGO WASHdissolvedL'AUTRUCHEdissolved[ND]activePETIT FORESTIERdissolvedPETIT FORESTIER ILE DE FRANCE NORDdissolvedPETIT FORESTIER SERVICESdissolvedPFACdissolvedPFGAdissolvedPF TEAMdissolvedPF TEAM IdissolvedPF TEAM IIdissolvedP F T MdissolvedRELEC FROIDdissolvedSCI COLVERTdissolved

+108 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS YVES ANDRE JACQUELINEDirigeant—France registry
THOMAS JOULIADirigeant—France registry
LEONARD THOMAS JULIEN FORESTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100