DOSSIERS / GROUPEMNT FORESTIER DE LENTILLERES
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GROUPEMNT FORESTIER DE LENTILLERES

FRANCE · COMPANY · INCORPORATED 2002-11-01
KYBE ID: FR-444066260 · 444066260 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
GROUPEMNT FORESTIER DE LENTILLERES
fr_insee
444066260
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2002-11-01
fr_insee
155 BASSE VALETTE, 07200 LENTILLERES
fr_insee
02.10Z
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€451
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SUD ASSISTANCE VOIRIEShared officer / director · 2 share thisLHEMAXALShared officer / director · 2 share thisPHARMACIE CENTRALE DU PAYS COURVILLOISShared officer / director · 2 share thisSCI LOUIS PASTEURShared officer / director · 3 share thisENTREPRISE VIVAROISE D ELECTRICITE AUTOShared officer / director · 3 share thisSNC EAU DE CALEDONIEShared officer / director · 3 share thisSOCIETE EXPLOITATION DES ETS RIEUShared officer / director · 3 share thisCRShared officer / director · 3 share thisGROUPEMENT FORESTIER DE PRUNETShared officer / director · 3 share thisGAEC MANENT FRERESShared officer / director · 3 share thisSCI LES LAURIERSShared officer / director · 3 share thisE.V.N. 729Shared officer / director · 4 share thisSCI DE CAPO ROSSO SOPRANOShared officer / director · 4 share thisSCI ROSSO SOTTANOShared officer / director · 4 share thisSCI PAR DE LA GLYCINEShared officer / director · 5 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.

Showing 15 of 18 — full graph via /v1/entities/FR-444066260/network.

People with significant control

27 people
NameRoleFromSource
ANTENOR-DE-JESUS PIRESDirigeant—France registry
AUGUSTA PAULETTE PRATDirigeant—France registry
CHRISTIANE RACHELLE SERREDirigeant—France registry
CHRISTIAN ROGER ROCHEDirigeant—France registry
EMMANUEL VASINADirigeant—France registry
GUY PAUL BERGESDirigeant—France registry
JACKY HEBRARDDirigeant—France registry
JACQUELINE MARIE PRATDirigeant—France registry
JEAN CLAUDE MANENTDirigeant—France registry
JEAN-MARIE RENE COSTEDirigeant—France registry
JOEL LEON AMRAMDirigeant—France registry
NICOLE MARIA DURANDDirigeant—France registry
Nicole Marie COSTEDirigeant—France registry
NICOLE MARIE MONTEILDirigeant—France registry
NOELLE DOUISDirigeant—France registry
ODILE YVETTE COUDENEDirigeant—France registry
PASCAL RIEUDirigeant—France registry
Richard JAGIELSKIDirigeant—France registry
ROBERT JULIEN SERREDirigeant—France registry
ROLAND ALAIN COURTDirigeant—France registry
ROLAND ELIE RICHAUDDirigeant—France registry
ROLAND RENE MONTEILDirigeant—France registry
ROLAND RICHAUDDirigeant—France registry
THIERRY EMILE COSTEDirigeant—France registry
Yves Aime LADETDirigeant—France registry
YVONNE VICTORINE CHARBONNIERDirigeant—France registry
RICHARD GABRIEL LADETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE PRUNET · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100