DOSSIERS / GROUPEMENT FORESTIER MOUSSY ST -REVERIEN
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Company dossier

GROUPEMENT FORESTIER MOUSSY ST -REVERIEN

FRANCE · COMPANY · INCORPORATED 1988-02-12
KYBE ID: FR-343865291 · 343865291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER MOUSSY ST -REVERIEN
fr_insee
343865291
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-02-12
fr_insee
1 RUE EDMOND ABOUT, 75016 PARIS
fr_insee
02.40Z
fr_insee
€9,909
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS UNION MAYENNAISEactiveBAKEA HORIZONactiveBENOIT MARTINdissolvedBRUNE MARESCHAL DE CHARENTENAYdissolvedCOPR 1 RUE EDMOND ABOUT 75016 PARISactiveDESCUREactiveEDOUARD PAUL ANATOLE SINEYdissolvedFLORENCE ANNE MARIE LAURE COUPRYdissolvedJEAN HAMANTdissolvedJEAN MICHEL BERTHELOTdissolvedKENNEDY CONSEILdissolvedLETTRE CONF GAST TOURISTIQUESdissolvedLOCAL SEASONALactiveMARC LEPOIVREactiveMARIANNE COUPRYdissolvedMARLAUGUIdissolvedMATHILDE EWALDactiveMATTHIEU RAFATJAHdissolvedMAUDE SARDAISactiveMICHEL DEUDONdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
MARIE DE LA SELLEDirecteur—France registry
NOELLE MAUREDirigeant—France registry
THOMAS MAUREDirigeant—France registry
VALERIE MAUREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100