DOSSIERS / GROUPEMENT FORESTIER DES VENTES
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Company dossier

GROUPEMENT FORESTIER DES VENTES

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443949896 · 443949896 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES VENTES
fr_insee
443949896
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-28
fr_insee
1 B AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€3,505
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADAYOS PROD & RECORDSdissolvedALEXANDRE IIIdissolvedALEXANDRE JONATHAN AMARactiveANTILLES BETON INVESTISSEMENTdissolvedBDRdissolvedBELLEFONTAINE INVESTISSEMENTdissolvedDANIEL AMARactiveDAVID SPIEROdissolvedFONCIERE MONCEAUdissolvedGEORGE PAUL HILLAS SMITHactiveGERALDINE CARREactiveGIANNI ALBERT ABRAHAM CASSUTOactiveGILIO SAINT RAPHAELdissolvedGJONAJ SASdissolvedGOLDEN WATER INVESTMENT 1dissolvedGOLDEN WATER INVESTMENT 2dissolvedGOLDEN WATER INVESTMENT 3dissolvedGOLDEN WATER INVESTMENT 4dissolvedJACQUES LOREAdissolvedJérémy AMARactive

+27 more

People with significant control

8 people
NameRoleFromSource
ANNE HecklyDirigeant—France registry
BENOIT GautierDirigeant—France registry
JEAN-RAPHAEL HecklyDirigeant—France registry
MARIE-CATHERINE GuitonDirigeant—France registry
MONIQUE DromainDirigeant—France registry
ODILE HecklyDirigeant—France registry
PIERRE HecklyDirigeant—France registry
DAVID GUITONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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