DOSSIERS / GROUPEMENT FORESTIER MONTVERT
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Company dossier

GROUPEMENT FORESTIER MONTVERT

FRANCE · COMPANY · INCORPORATED 1983-06-14
KYBE ID: FR-327296752 · 327296752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER MONTVERT
fr_insee
327296752
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1983-06-14
fr_insee
19 AV MARECHAL DE LATTRE DE TASSIGNY, 33400 TALENCE
fr_insee
02.10Z
fr_insee
€2,439
fr_insee

Connections

23 links
Shared operator — likely the same administrator
CABINVESTShared officer / director · 2 share thisSCI SAINT JOSEPHShared officer / director · 2 share thisMONDESIR-SANTEShared officer / director · 3 share thisSCI 5YOUShared officer / director · 3 share thisBABACABShared officer / director · 4 share thisSCM SANCHEZ CABANIEShared officer / director · 4 share thisSCI TASTETShared registered address · 5 share thisSCI LES PERROTSShared registered address · 5 share thisMOUSTEGUYShared registered address · 5 share thisANFABAShared registered address · 5 share thisSCM CTRE LASER DERMATO CLINIQUE DU PARCShared officer / director · 7 share thisGAMGALShared officer / director · 7 share thisSCM GROUPE MEDICAL ESPACE SANTEShared officer / director · 7 share thisSCI A.N.E.C.Shared officer / director · 7 share thisLAMDAShared officer / director · 7 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.

Showing 15 of 23 — full graph via /v1/entities/FR-327296752/network.

People with significant control

8 people
NameRoleFromSource
MARIE-MADELEINE TRAISSACDirecteur—France registry
JEAN CABANIEDirigeant—France registry
MARIE-ANNE CABANIEDirigeant—France registry
MARIE CABANIEDirigeant—France registry
MARIE-CLAIRE CABANIEDirigeant—France registry
MARIE-VERONIQUE CABANIEDirigeant—France registry
PHILIPPE CABANIEDirigeant—France registry
PIERRE CABANIEDirigeant—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