DOSSIERS / GROUP FORESTIER DE LA CROIX DE JACQUES
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GROUP FORESTIER DE LA CROIX DE JACQUES

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-433538972 · 433538972 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GROUP FORESTIER DE LA CROIX DE JACQUES
fr_insee
433538972
fr_insee
dissolved
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Civil-law company / interest grouping
fr_insee
2000-11-21
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LE BOURG, 19330 SAINT-GERMAIN-LES-VERGNES
fr_insee
02.40Z
fr_insee
€15,245
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Companies at this address

39 total
2BPSFdissolvedALBERT TREILLEdissolvedANDRE JAUBERTdissolvedANDRE MAURIEdissolvedAU CH'TIS PAINSdissolvedAUX DELICES DE SAINT GERMAINdissolvedBASSIMA BESSARAOUIactiveBENERICdissolvedERIC PATRICK BILLARDdissolvedEXCALIBUR INVESTISSEMENTdissolvedFRANCK RENE RICORDELdissolvedFREDERIC JACQUES MARIE FERALdissolvedINDIVISION TREILLE DELTOMBEactiveJEAN CHRISTOPHE TREILLEdissolvedJEAN CLAUDE VENANTdissolvedJEANNINE VALERYdissolvedJEAN PIERRE BOURGdissolvedJEAN ROLdissolvedJEAN VALERYdissolvedJEAN YVES GOUNETdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
TREILLE JEAN CHRISTOPHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100