DOSSIERS / GROUPEMENT FORESTIER DU CHESNAY
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Company dossier

GROUPEMENT FORESTIER DU CHESNAY

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-326577517 · 326577517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU CHESNAY
fr_insee
326577517
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2005-06-01
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LD LE CHESNAY, 41600 VOUZON
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02.40Z
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€1,132,042
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Connections

8 links
Shared operator — likely the same administrator
SCA DU CHESNAYShared officer / director · 2 share thisSCEA ROXANEShared officer / director · 8 share thisLE MAS DES PRESShared officer / director · 8 share thisSAS CAPBShared officer / director · 8 share thisSCEA LES BIAUJARDINS DU NEUVRANShared officer / director · 8 share thisMPBShared officer / director · 8 share thisSCI LE MAS DES PRESShared officer / director · 8 share thisSCI DE L ETANG DE LA GRUEShared officer / director · 8 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

2 people
NameRoleFromSource
CHARLES ANDRE POZZO DI BORGOMembre du directoire—France registry
MONIQUE JACQUELINE THERESE MESNILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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