DOSSIERS / GROUPEMENT FORESTIER DES VARENNES
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Company dossier

GROUPEMENT FORESTIER DES VARENNES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-392128419 · 392128419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES VARENNES
fr_insee
392128419
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-01
fr_insee
PL DE L'EGLISE, 58500 SURGY
fr_insee
02.40Z
fr_insee
€26,374
fr_insee

Connections

17 links
Shared operator — likely the same administrator
NAYALINEShared officer / director · 2 share thisSCI DU 2 RUE HERMANN LA CHAPELLEShared officer / director · 2 share thisSARL BCBPShared officer / director · 2 share thisGAEC PRUVOTShared officer / director · 3 share thisLOS GATITOSShared officer / director · 3 share thisSCI DE L'ESPACEShared officer / director · 4 share thisSCI PRUVOT-PATOIRShared officer / director · 4 share thisDOMAINE OBRIERE PELBERYShared officer / director · 4 share thisSCEA REVERDY ET FILSShared officer / director · 10 share thisSCEV REVERDY-CORNU MICHELShared officer / director · 10 share thisSCI 84 RUE DE VERDUN 2Shared officer / director · 10 share thisS.A. EUROMATShared officer / director · 10 share thisSOCIETE CIVILE DES NOELSShared officer / director · 10 share thisARC EN CIEL PEINTUREShared officer / director · 10 share thisDJYMShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-392128419/network.

People with significant control

22 people
NameRoleFromSource
SERGE ANDRE FROMAGEOTDirecteur—France registry
THIERRY PRUVOTDirecteur—France registry
AIMEE VALETTEMembre du directoire—France registry
ANNIE CORIONMembre du directoire—France registry
CLAUDY VALETTEMembre du directoire—France registry
COLETTE BARDOTMembre du directoire—France registry
DIDIER CASTELLINIMembre du directoire—France registry
EMMANUEL GRILLONMembre du directoire—France registry
ERIC PRUVOTMembre du directoire—France registry
FABIENNE GRILLONMembre du directoire—France registry
FABRICE LAJAMBEMembre du directoire—France registry
FRANCOIS GRILLONMembre du directoire—France registry
GUY LEULIERMembre du directoire—France registry
HUBERT GRILLONMembre du directoire—France registry
JACQUES GRILLONMembre du directoire—France registry
JOEL SACQUETMembre du directoire—France registry
LUCIEN GRILLONMembre du directoire—France registry
MICHEL REVERDYMembre du directoire—France registry
PAUL SAUVANTMembre du directoire—France registry
RAYMOND CORIONMembre du directoire—France registry
STEPHANE CORIONMembre du directoire—France registry
STEPHANE GRILLONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100