DOSSIERS / GROUPEMENT FORESTIER DE LA DIVE
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Company dossier

GROUPEMENT FORESTIER DE LA DIVE

FRANCE · COMPANY · INCORPORATED 1988-05-02
KYBE ID: FR-344649991 · 344649991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA DIVE
fr_insee
344649991
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-05-02
fr_insee
10 PRO DES PINS, 92400 COURBEVOIE
fr_insee
02.40Z
fr_insee
€81,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL MATHIEUDirigeant—France registry
CLEMENCE PERRIOTDirigeant—France registry
STEPHANE PERRIOTDirigeant—France registry
JEAN-PIERRE ROBERT GEORGES PERRIOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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