DOSSIERS / GROUPEMENT FORESTIER DE LA FORET CHERON
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Company dossier

GROUPEMENT FORESTIER DE LA FORET CHERON

FRANCE · COMPANY · INCORPORATED 2003-05-28
KYBE ID: FR-449449222 · 449449222 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA FORET CHERON
fr_insee
449449222
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2003-05-28
fr_insee
17 BD DE MONTMORENCY, 75016 PARIS
fr_insee
02.20Z
fr_insee
€1,276,755
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AELIactiveAGAPANTHE CONSEILSdissolvedALEX BENZAQUENactiveATOOLS CONSULTINGdissolvedAUGUSTIN D-ERSUdissolvedAUSSAVY - 42 POUSSINdissolvedBEAUTREILLIS SAINT PAULdissolvedB.F.BORNETTEdissolvedBRUN AVOCATdissolvedCHRISTIAN GERIGNYdissolvedCLAUDE PONCEdissolvedCLEMENT LEGOUEIXdissolvedDAMIEN LEBASdissolvedDIAMETISdissolvedERIC MARQUETONactiveFATHdissolvedFLORENCE BEZYdissolvedGENEVIEVE FOURNIERactiveGERALDINE ATTIASdissolvedGORMESONSdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
DAVID GormezanoDirigeant—France registry
JEREMY GormezanoDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100