DOSSIERS / GRPT FORESTIER DE CONVERSION
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Company dossier

GRPT FORESTIER DE CONVERSION

FRANCE · COMPANY · INCORPORATED 2003-07-09
KYBE ID: FR-448089003 · 448089003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 56Risk signals 2Sources

Key facts

active
GRPT FORESTIER DE CONVERSION
fr_insee
448089003
fr_insee
active
fr_insee
Civil company
fr_insee
2003-07-09
fr_insee
4 IMP JEAN PERRIN, 21300 CHENOVE
fr_insee
02.40Z
fr_insee
€389,100
fr_insee

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMATYSdissolvedA.B INVESTdissolvedAEGIS INVESTactiveAEGIS RHactiveAGENCEMENT RENOVATION KONSTRUCTIONactiveAGISEPTdissolvedAMERICAN DREAM SERVICEactiveATB AUTOdissolvedA.T.B HOTELLERIEdissolvedATX IMMOactiveAUTO OCdissolvedAXEIdissolvedBOURGOGNE TRAITEMENT ISOLATIONdissolvedB.P.S (BOURGOGNE POSE SERVICES)dissolvedBRUNO ERIC TRETIAKdissolvedCHERCHE-IMMO-FRANCEactiveC.I 21activeCONFED ARTISANAT PETITE ENTREP BATIMENTdissolvedCTRE FORMATION ENSEIGNANTS DE LA RTE 21activeDARL PROTECTION SERVICEactive

+73 more

Connections

56 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE L'EFELShared officer / director · 3 share thisSCI LES GENEVRIERSShared officer / director · 3 share thisSCI DELTA MONTJOIEShared officer / director · 4 share thisENSENIA ZAHARRA 1Shared officer / director · 4 share thisOH.FAMILYShared officer / director · 4 share thisSCI DELTA IMMOBILIERShared officer / director · 4 share thisASTERYShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE ENSENIA ZAHARRA 2Shared officer / director · 4 share thisSCI S.C.D.CShared officer / director · 4 share this7/SETEShared officer / director · 6 share thisSPEKULOSShared officer / director · 6 share thisSCI 3 GShared officer / director · 7 share thisMARQUESShared officer / director · 7 share thisELEVAGE ET CONDITIONNEMENT DE VINS FINSShared officer / director · 7 share thisBIGNONNESShared officer / director · 7 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 56 — full graph via /v1/entities/FR-448089003/network.

People with significant control

22 people
NameRoleFromSource
JOSEPH DE BUCYDirecteur—France registry
ALDRIC VALERIO LESCUREMembre du directoire—France registry
ALEXANDRE SERGE VALERIOMembre du directoire—France registry
ALEXANDRINE MARIANNE JACQUELINE ROCLOREMembre du directoire—France registry
Anne Juliette Damarys VALERIOMembre du directoire—France registry
BENEDICTE LESCUREMembre du directoire—France registry
BENOIT LESCUREMembre du directoire—France registry
BERTRAND LESCUREMembre du directoire—France registry
CHRISTINE BERNADETTE LESCUREMembre du directoire—France registry
DOMINIQUE LESCUREMembre du directoire—France registry
FRANCOIS LESCUREMembre du directoire—France registry
GILDAS JEAN-EMMANUEL ROCLOREMembre du directoire—France registry
ISABELLE LESCUREMembre du directoire—France registry
JEROME LESCUREMembre du directoire—France registry
JOSEPH MARIE EMMANUEL DE BUCYMembre du directoire—France registry
NICOLAS LESCUREMembre du directoire—France registry
OLIVIER GUY DOMINIQUE ROCLOREMembre du directoire—France registry
PATRICIA LESCUREMembre du directoire—France registry
RAPHAELLE LESCUREMembre du directoire—France registry
Sébastien VALERIO LESCUREMembre du directoire—France registry
SEGOLENE CHRISTINE ROCLOREMembre du directoire—France registry
VINCENT LESCUREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100