DOSSIERS / GROUP FORESTIER DU MOULIN L'ESPINE
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Company dossier

GROUP FORESTIER DU MOULIN L'ESPINE

FRANCE · COMPANY · INCORPORATED 1997-11-14
KYBE ID: FR-414499434 · 414499434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUP FORESTIER DU MOULIN L'ESPINE
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414499434
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active
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Civil-law company / interest grouping
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1997-11-14
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HAMEAU DE L'ESPINE, 09300 FOUGAX-ET-BARRINEUF
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02.40Z
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€225,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE MARQUISDirigeant—France registry
DIDIER MARQUISPrésident—France registry
Nicolas Jean-Louis MARQUISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100