DOSSIERS / GROUPEMENT FORESTIER DE L'EPINAY
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Company dossier

GROUPEMENT FORESTIER DE L'EPINAY

FRANCE · COMPANY · INCORPORATED 2016-09-05
KYBE ID: FR-326102480 · 326102480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE L'EPINAY
fr_insee
326102480
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-09-05
fr_insee
13 RUE DE SARLIEVE, 63800 COURNON-D'AUVERGNE
fr_insee
02.40Z
fr_insee
€771,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3J RACING TEAMdissolved3J SOLARactive63 MAXactiveALPE HERMITAGEdissolvedAME BURGERactiveBAROLLES SPORTS INDOORdissolvedBLACKWOOD 45activeBOGRactiveCABAPdissolvedCABELIONactiveCABURGER IIdissolvedCASA TROPEZdissolvedCASUSHIdissolvedCAYSARAdissolvedDJP TROPEZdissolvedFONCIERE DE L'EMINEEactiveFONCIERE MARVILLEdissolvedFONCIERE PIAZZAdissolvedGERGOVIE PARTICIPATIONSdissolvedH PUBactive

+33 more

People with significant control

2 people
NameRoleFromSource
3 JDirecteur—France registry
SAS 3J ENTREPRISEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100