DOSSIERS / GROUPEMENT FORESTIER DE L'OBELISQUE
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Company dossier

GROUPEMENT FORESTIER DE L'OBELISQUE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-397839796 · 397839796 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE L'OBELISQUE
fr_insee
397839796
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-01
fr_insee
RUE MICHEL D'ORNANO, 14700 FALAISE
fr_insee
02.10Z
fr_insee
€89,187
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALIENORdissolvedASS DES CASINOS INDEPENDANTS FRANCAISactiveBSBactiveCLAIRE ALICE LUCIENNE BORIESactiveDELPHINE JOUBINactiveDIEPPE GESTION HOTELIEREdissolvedFALAISE INVESTISSEMENTS HOTELIERSdissolvedFIMAPAR SAdissolvedGROUPEMENT FORESTIER DE LA BOULAYEactiveGROUPEMENT FORESTIER DE LA SOUILLARDEactiveGUIHALONactiveHB IMMOactiveHC HOLDINGdissolvedHOTEL BRANCIONdissolvedHOTEL DU LACactiveHOTELLERIE ECONOMIQUE DE LAVALactiveHOTELLERIE ECONOMIQUE DE LISIEUXdissolvedIMMOBILIERE RIBOUDET 90dissolvedL AUBERGE DU LAC DU BREUILdissolvedLE RELAIS D'ARMORdissolved

+60 more

People with significant control

4 people
NameRoleFromSource
BERTRAND JEAN-PAUL FOUCHERMembre du conseil de surveillance—France registry
JULIA GUILLAUMETTE NATHALIE GAYOUTMembre du directoire—France registry
MARION MELANIE JULIA GAYOUTMembre du directoire—France registry
ROMAIN GUILLAUME XAVIER FOUCHERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (2000-01-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100