DOSSIERS / GROUPEMENT FORESTIER FONTAINE ROMAIN
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GROUPEMENT FORESTIER FONTAINE ROMAIN

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-322066457 · 322066457 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER FONTAINE ROMAIN
fr_insee
322066457
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-03-17
fr_insee
LE BOURG, 58110 SAINT-PEREUSE
fr_insee
02.40Z
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE BONUOTactiveASSOCIATION SYNDICALE LIBRE DE MONTIOUXactiveBAZOT BONGARDdissolvedGAEC DES JONQUILLESdissolvedGERARD PIGERETdissolvedGROUPEMENT FORESTIER DE BELLEVUEactiveGROUPEMENT FORESTIER DE MONTCHERUdissolvedGROUPEMENT FORESTIER DU BELVEDEREdissolvedHANS ISRAELdissolvedHOLDING GROBOST & FILSdissolvedJEAN BONGARDactiveJEANINE COHINdissolvedJEAN LUC BONGARDactiveJEAN PAUL BERNIERdissolvedJEAN-PHILIPPE BAZOTactiveJOEL GROBOSTdissolvedMARIE-MADELEINE BONGARDdissolvedPAUL MARIE GILLES GROBOSTdissolvedSCI BAZOIS MORVANdissolvedSCI DE SPARGANIERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE BAZOTDirecteur—France registry
PHILIPPE ZENONEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100