DOSSIERS / GROUPEMENT FORESTIER DES GROISES
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Company dossier

GROUPEMENT FORESTIER DES GROISES

FRANCE · COMPANY · INCORPORATED 2002-09-24
KYBE ID: FR-303891832 · 303891832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GROUPEMENT FORESTIER DES GROISES
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303891832
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active
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Civil-law company / interest grouping
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2002-09-24
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LE FOULON, 21260 SELONGEY
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02.40Z
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1
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€52,008
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Connections

8 links
Shared operator — likely the same administrator
GFA PERNAND 1ER CRUShared officer / director · 2 share thisSOCIETE CIVILE AGRICOLE DU MARAISShared officer / director · 2 share thisGROUPEMENT FONCIER RURAL DE GFR DES GARENNESShared officer / director · 2 share thisSCI DU THABORShared officer / director · 4 share thisDOMAINE DU CHATEAU D'ARCELOTShared officer / director · 4 share thisPOSEIDON FINANCIAL SPONSORShared officer / director · 4 share thisPETIT ROYAUME DES CIEUXShared officer / director · 4 share thisCHATEAU D'ARCELOTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

12 people
NameRoleFromSource
OLIVIER CHARLES POOL LE CLEREDirecteur—France registry
AMALIA MARIE CATHERINE LE CLEREMembre du directoire—France registry
ANNE EDWIGE CATHERINE INES MARIE PONIN de PONINSKIMembre du directoire—France registry
ARNAUD GUILLAUME MARIE LE CLEREMembre du directoire—France registry
AYMERIC DANIEL MARIE LE CLEREMembre du directoire—France registry
BERNARD MARIE GERARD CARRELET de LOISY d'ARCELOTMembre du directoire—France registry
EMMANUEL PATRICK MARIE LE CLEREMembre du directoire—France registry
ISABELLE MYRIAM MARTHE DELPHINE LE CLEREMembre du directoire—France registry
MARGUERITE MARIE ARMELLE CARRELET DE LOISY D'ARCELOTMembre du directoire—France registry
MARIE-THERESE ANNE CARRELET DE LOISY D'ARCELOTMembre du directoire—France registry
MARIE-YSABEL LECLEREMembre du directoire—France registry
STANISLAS JOSPEH JEAN MARIE PONIN de PONINSKIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100