DOSSIERS / GROUPEMENT FORESTIER LA TOUREILLE
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Company dossier

GROUPEMENT FORESTIER LA TOUREILLE

FRANCE · COMPANY · INCORPORATED 2004-08-19
KYBE ID: FR-383837911 · 383837911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER LA TOUREILLE
fr_insee
383837911
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-08-19
fr_insee
2 RUE DU MOULIN, 59127 MALINCOURT
fr_insee
02.40Z
fr_insee
€88,420
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DE LA GRANGE DU MOULINShared officer / director · 4 share thisSCI ROUBANEShared officer / director · 4 share thisFINANCIERE CB INVESTISSEMNTSShared officer / director · 4 share thisFINANCIERE CB INVESTISSEMNTSShared registered address · 5 share thisSCI DE LA GRANGE DU MOULINShared registered address · 5 share thisSCI FOSTOShared registered address · 5 share thisMARIE-LISE ANNA LENOIRShared registered address · 5 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

2 people
NameRoleFromSource
CEDRIC BEDETPrésident—France registry
MARIE LISE LENOIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100