DOSSIERS / GROUPEMENT FOREST VALLEE ORMA
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Company dossier

GROUPEMENT FOREST VALLEE ORMA

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-332641158 · 332641158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FOREST VALLEE ORMA
fr_insee
332641158
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-11-29
fr_insee
COTE DE BAR, 55000 L'ISLE-EN-RIGAULT
fr_insee
02.40Z
fr_insee
€440,730
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ANNE ZUNINODirigeant—France registry
ELISABETH CUNTZDirigeant—France registry
FRANCOIS DUPIEDDirigeant—France registry
GEORGINE FARDELDirigeant—France registry
HERVE DUPIEDDirigeant—France registry
JEAN-VICTOR BUKOWSKIDirigeant—France registry
MADELEINE CHOBERTDirigeant—France registry
MARIE-SOPHIE ZUNINODirigeant—France registry
MARYVONNE ZUNINODirigeant—France registry
MICHELE DELEURYDirigeant—France registry
VINCENT DUPIEDDirigeant—France registry
JEAN-LUC ROGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100