DOSSIERS / GROUPEMENT FORESTIER DU BOIS ARGENTEUIL
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GROUPEMENT FORESTIER DU BOIS ARGENTEUIL

FRANCE · COMPANY · INCORPORATED 1983-12-02
KYBE ID: FR-328181714 · 328181714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
GROUPEMENT FORESTIER DU BOIS ARGENTEUIL
fr_insee
328181714
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1983-12-02
fr_insee
FERME DE VOLLERAND , 95380 Villeron
fr_insee
02.40Z
fr_insee
€3,807
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GFA DE VOLLERAND ET VILLERONShared officer / director · 2 share thisSNC LE VILLARDShared registered address · 3 share thisSCI ALIZEShared officer / director · 3 share thisPECULIShared officer / director · 3 share thisGFA DE VOLLERAND ET VILLERONShared registered address · 3 share thisGFV LACROIX VANELShared officer / director · 4 share thisGFA DE L ALLEUShared officer / director · 4 share thisSCI AGRICOLE DES HAUTES TERRESShared officer / director · 4 share thisSCI LGPShared officer / director · 6 share thisSCI DU POTAGERShared officer / director · 6 share thisSCI 30 IMPASSE DU FOURShared officer / director · 6 share thisSCI CHANVILLEShared officer / director · 6 share thisSCI DE LA DISTILLERIEShared officer / director · 6 share thisPADELIShared officer / director · 12 share thisSNC LE VILLARDShared officer / director · 12 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 17 — full graph via /v1/entities/FR-328181714/network.

People with significant control

13 people
NameRoleFromSource
CHANTAL MARIE-THERESE LECERFDirecteur—France registry
LAETITIA GRANDAYDirecteur—France registry
BERTRAND CHRISTOPHE PLASMANSMembre du directoire—France registry
DELPHINE BERNARD SIMONE BALCETMembre du directoire—France registry
ELISA GRANDAYMembre du directoire—France registry
ERIC JEAN ROBERT PLASMANSMembre du directoire—France registry
ISABELLE GISELE MARCELLE BALCETMembre du directoire—France registry
LAURENCE BERNARD JACQUELINE BALCETMembre du directoire—France registry
LIONEL ROBERT FRANCIS PLASMANSMembre du directoire—France registry
MARTHE GRANDAYMembre du directoire—France registry
VALERIE HELENE MICHELE BALCETMembre du directoire—France registry
MARIE-CHRISTINE THERESE MADELEINE LECERFPrésident—France registry
MONIQUE MARIE THERESE MARCELLE LECERFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100