DOSSIERS / GROUPEMENT FORESTIER DU COURS JANVIER
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GROUPEMENT FORESTIER DU COURS JANVIER

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-429441595 · 429441595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU COURS JANVIER
fr_insee
429441595
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-04
fr_insee
LE COURS JANVIER, 45290 NOGENT-SUR-VERNISSON
fr_insee
02.40Z
fr_insee
€362,280
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCEA CYRIL BITAUDEAUShared officer / director · 3 share thisGROUPEMENT FORESTIER DE THORSShared officer / director · 3 share thisSCI GASTON LANTZShared officer / director · 4 share thisFEFONA LANNESShared officer / director · 4 share thisFCAShared officer / director · 4 share thisWARGNY BBRShared officer / director · 5 share thisSCI DE LA GARENNEShared officer / director · 5 share thisSC THIERRY CHATEAUShared officer / director · 9 share thisMETALLERIE NICOLASShared officer / director · 9 share thisSCCV KERNAZETShared officer / director · 9 share thisPRESTADOMICILEShared officer / director · 9 share thisSCCV RICHEMONTShared officer / director · 9 share thisA3 ACADEMIEShared officer / director · 9 share thisGAEC ARMAND RICHARD ET FILSShared officer / director · 9 share thisA3 GOLF NICOLAS ARMANDShared officer / director · 9 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

10 people
NameRoleFromSource
NICOLAS DE RICCIDirecteur—France registry
PATRICK ARMANDDirecteur—France registry
ALBANE POITTEVINMembre du directoire—France registry
CAROLINE ARMANDMembre du directoire—France registry
CEDRIC POITTEVINMembre du directoire—France registry
FLORENCE DE RICCIMembre du directoire—France registry
IRENE HENNESSYMembre du directoire—France registry
NICOLAS ARMANDMembre du directoire—France registry
OCEANE DE RICCIMembre du directoire—France registry
THOMAS DE RICCIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100