DOSSIERS / GROUPEMENT FORESTIER DU MOULIN D'AGES
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GROUPEMENT FORESTIER DU MOULIN D'AGES

FRANCE · COMPANY · INCORPORATED 2013-09-13
KYBE ID: FR-351018973 · 351018973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GROUPEMENT FORESTIER DU MOULIN D'AGES
fr_insee
351018973
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2013-09-13
fr_insee
3 chemin d'Achotarreta, 64500 Ciboure
fr_insee
02.10Z
fr_insee
€247,577
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SAS WHITEPEARLShared officer / director · 3 share thisREVE DE PAINShared officer / director · 3 share thisSCI DES REMPARTSShared officer / director · 7 share thisSCI LA CHAUMEShared officer / director · 7 share thisSCI RIOLASShared officer / director · 7 share thisSCI 5 ERARDShared officer / director · 7 share thisJONCHERE DEVELOPPEMENTShared officer / director · 7 share thisSA JONCHEREShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
FLORENCE JEANNE ELISABETH MALETDirecteur—France registry
BERTRAND MALETMembre du directoire—France registry
FRANCOISE MUGICAMembre du directoire—France registry
VIRGINIE MALETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100