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Company dossier

GROUPEMENT FORESTIER DU BANEL

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444041123 · 444041123 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGROUPEMENT FORESTIER DU BANEL

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Registration444041123

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Statusactive

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TypeCivil-law company / interest grouping

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Incorporated2002-10-30

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Registered address15 BD DE LA SAUSSAYE, 92200 NEUILLY SUR SEINE

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Industry02.40Z

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Share capital€39,637

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Companies at this address

21 total

ADELAIDE BARBARA MARIE BALSANactive Ana Nicoleta Szonyiactive CDR HOLDINGdissolved DIANE-EMMANUELLE CAROLINE THOMASdissolved JLR PARTNERSdissolved MARTINE BOUVIERdissolved MELINA MELINAdissolved MONIQUE DE ROQUEMAURELdissolved [ND]active [ND]active ORBOISdissolved SARAFAdissolved SCI POPEdissolved SCI SECASOdissolved SCI SEURAT GRANDE JATTEdissolved SOCIETE CIVILE DU FONDS FRANCOIS BALSANdissolved SOCIETE CIVILE OLNIdissolved SOUSOUFORMdissolved SPRdissolved YS FORMATIONdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

ATELIER D'ARCHITECTURE GRANGEOISShared officer / director · 2 share this SCI DE LA PAPINERIEShared officer / director · 3 share this COOPERATIVE FORESTIERE DES ARDENNESShared officer / director · 3 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

2 people

Name	Role	From	Source
ARNAUD DU BESSEY DE CONTENSON	Président	—	France registry
HUBERT BALSAN	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100