DOSSIERS / GPT FORESTIER DES MONTS DE SOURDIOUX
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Company dossier

GPT FORESTIER DES MONTS DE SOURDIOUX

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-392947149 · 392947149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GPT FORESTIER DES MONTS DE SOURDIOUX
fr_insee
392947149
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
VIALEVILLE, MR DEFAYE MICHEL, 87400 MOISSANNES
fr_insee
02.20Z
fr_insee
€3,445
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE VIALLEVILLEShared officer / director · 2 share thisARVITHYShared officer / director · 3 share thisGROUPEMENT FORESTIER DE GAUDEIXShared officer / director · 3 share thisMD POTENTIALShared officer / director · 3 share thisGRPT FORES PUY LONGECHAUDShared officer / director · 3 share thisGAY LUSSACShared officer / director · 4 share thisSCI A.B.B.C.Shared officer / director · 4 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

9 people
NameRoleFromSource
MICHEL JEAN DEFAYEDirecteur—France registry
BRIGITTE MARGUERITE-MARIE DEFAYEMembre du directoire—France registry
FRANCOISE VALADEMembre du directoire—France registry
JANINE MICHELLE DEFAYEMembre du directoire—France registry
JEAN PHILIPPE MARTIAL VALADEMembre du directoire—France registry
MARIE MADELEINE SIMONE DEFAYEMembre du directoire—France registry
MARTIAL ROGER JEAN DEFAYEMembre du directoire—France registry
MONIQUE MARCELLE HENRIETTE DEFAYEMembre du directoire—France registry
SIDONIE FRANCOISE MICHELLE DEFAYEMembre du directoire—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