DOSSIERS / GROUPEMENT FORESTIER DU DATTIER
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Company dossier

GROUPEMENT FORESTIER DU DATTIER

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-453605271 · 453605271 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER DU DATTIER
fr_insee
453605271
fr_insee
active
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Civil-law company / interest grouping
fr_insee
2004-05-14
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18 VLA SCHEFFER, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
02.40Z
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1
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€10,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
PRODIETICShared officer / director · 2 share thisSOC CIVILE LES ENFANTS DU DATTIERShared officer / director · 2 share thisLE SUDShared officer / director · 4 share thisSCI M. LESUEURShared officer / director · 4 share thisBOIS DORMANTShared officer / director · 4 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

6 people
NameRoleFromSource
GUY ANDRE FRANCK BRUNO D'AuriolDirecteur—France registry
LAURE-ISABELLE MERYEM WirthDirecteur—France registry
CESAR LUC JEROME MARIE MellerioMembre du directoire—France registry
COME LUC HERVE MARIE MellerioMembre du directoire—France registry
DIMITRI LUC ALEXANDRE MARIE MellerioMembre du directoire—France registry
JUST LUC ERIC MARIE MellerioMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100