DOSSIERS / GROUPEMENT FORESTIER FORET DE MONTAGNY
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GROUPEMENT FORESTIER FORET DE MONTAGNY

FRANCE · COMPANY · INCORPORATED 1994-05-19
KYBE ID: FR-332047463 · 332047463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER FORET DE MONTAGNY
fr_insee
332047463
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1994-05-19
fr_insee
552 RUE MARIUS CORNILLE, 83140 SIX-FOURS-LES-PLAGES
fr_insee
02.10Z
fr_insee
€688,080
fr_insee

Connections

23 links
Shared operator — likely the same administrator
DEBLANGEYShared officer / director · 2 share thisGROUPEMENT FORESTIER DU BOIS DES CHARMESShared registered address · 3 share thisSCI BAUDON VALETTEShared registered address · 3 share thisSCI ENMANSOTShared officer / director · 3 share thisGROUPEMENT FORESTIER DU BOIS DES CHARMESShared officer / director · 3 share thisBEALShared officer / director · 4 share thisVIBAUShared officer / director · 4 share thisFLOBERTShared officer / director · 4 share thisSCI VALDRAShared officer / director · 8 share thisSARL LORELIOShared officer / director · 8 share thisLE FLORENTINShared officer / director · 8 share this32 ROUTE DE MAGNIVRAYShared officer / director · 8 share thisSCI DU 15 AOUTShared officer / director · 8 share thisSERA ORNELLAShared officer / director · 8 share thisVALMIShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-332047463/network.

People with significant control

11 people
NameRoleFromSource
Bruno Paul Gabriel SARRADEDirecteur—France registry
NICOLE VALETTE EPOUSE BAUDONDirecteur—France registry
BERANGERE BAUDONDirigeant—France registry
DOMINIQUE SARRADEDirigeant—France registry
ERIC DEBLANGEYDirigeant—France registry
FLORENCE BAUDONDirigeant—France registry
HELENE VALETTEDirigeant—France registry
JACQUES VALETTEDirigeant—France registry
JOELLE DEBLANGEYDirigeant—France registry
MARIE-PAULE VALETTEDirigeant—France registry
OLIVIER BAUDONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU BOIS DES CHARMES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100