DOSSIERS / GROUPEMENT FORESTIER DU BOIS DU FAY
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Company dossier

GROUPEMENT FORESTIER DU BOIS DU FAY

FRANCE · COMPANY · INCORPORATED 1997-04-28
KYBE ID: FR-411695331 · 411695331 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU BOIS DU FAY
fr_insee
411695331
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-04-28
fr_insee
15 RUE du Petit Musc, 75004 Paris
fr_insee
02.40Z
fr_insee
€259,163
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE DUPONTDirecteur—France registry
CELINE CHARLOTTE MAGDELEINE DUPONTMembre du directoire—France registry
Eugénie Lucie Marie Charlotte MONTEAGUDOMembre du directoire—France registry
Mathilde Marie Magdeleine MONTEAGUDOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100