DOSSIERS / GROUPEMENT FORESTIER BJ 2000
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Company dossier

GROUPEMENT FORESTIER BJ 2000

FRANCE · COMPANY · INCORPORATED 2001-03-07
KYBE ID: FR-434897831 · 434897831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER BJ 2000
fr_insee
434897831
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2001-03-07
fr_insee
63 BD du Commandant Charcot, 92200 Neuilly-sur-Seine
fr_insee
02.40Z
fr_insee
€99,092
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE LOUIS ANDRE HEURTEUXDirecteur—France registry
Sandrine HEURTEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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