DOSSIERS / GROUPEMENT FORESTIER DE MERVILLE
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Company dossier

GROUPEMENT FORESTIER DE MERVILLE

FRANCE · COMPANY · INCORPORATED 1992-08-03
KYBE ID: FR-388314957 · 388314957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE MERVILLE
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388314957
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dissolved
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Civil-law company / interest grouping
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1992-08-03
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11 RUE SAINT-THIBAULT MERVILLE, Merville, 27320 LA MADELEINE-DE-NONANCOURT
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02.40Z
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1
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€655,531
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Connections

7 links
Shared operator — likely the same administrator
PETITE FONTAINE ROYALEShared officer / director · 3 share thisL'ISTRIADEShared officer / director · 3 share thisSCI DU TOUNETShared officer / director · 6 share thisMOLINI CMBCShared officer / director · 6 share thisSCEA E.C.P.Shared officer / director · 6 share thisGUILLET BOURGEOIS CAILLEShared officer / director · 6 share thisCAROLINE BONNEFOYShared officer / director · 6 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

3 people
NameRoleFromSource
EWA ANNA LEMMELMembre du directoire—France registry
PHILIPPE MARIE JOSEPH BOURELYMembre du directoire—France registry
BRUNO cailléPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100