DOSSIERS / GROUPEMENT FORESTIER DE BRAOUT
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DE BRAOUT

FRANCE · COMPANY · INCORPORATED 1989-10-04
KYBE ID: FR-352114037 · 352114037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE BRAOUT
fr_insee
352114037
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-10-04
fr_insee
7 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_insee
02.40Z
fr_insee
€563,528
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE LOUISE CHAUSSEDENTdissolvedASS RAID 2000activeAUGUSTINA ALFONSA WINDHAUSENdissolvedBEATRICE VAIROLIactiveBIJAN KHEZR KOLEINNY NEJADdissolvedCBZ 07 12 1990dissolvedCBZ 18 01 1988dissolvedCHARLICE COATdissolvedCHB CONSULTANTSdissolvedCH CONSEILS ET FORMATIONdissolvedCONSEIL SUPPORT ET ORGANISATIONdissolvedCOPR 7 RUE DU MONT VALERIEN 92210 SAINT CLOUDactiveDOMINIQUE LEROYdissolvedEdwina Aurore Mickaele LeclèreactiveFABIEN DE GANAYactiveFINANCIERE DE PRODUCTION D'ELECTRICITEactiveFONCIERE FIPELEC 1activeFTMdissolvedGILLES ABERCENCdissolvedGRATALOUP CONSEILdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
JEROME HANAPPIERDirecteur—France registry
SOPHIE HANAPPIERDirigeant—France registry
VINCENT HANAPPIERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100