DOSSIERS / GROUPEMENT FORESTIER DU BOIS PAIRE
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Company dossier

GROUPEMENT FORESTIER DU BOIS PAIRE

FRANCE · COMPANY · INCORPORATED 2004-10-16
KYBE ID: FR-479089211 · 479089211 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU BOIS PAIRE
fr_insee
479089211
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-10-16
fr_insee
15 RUE DU CHATEAU, 21000 DIJON
fr_insee
02.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENCE PRESSE CVMactiveAGENCE PRESSE D & A SARLactiveAGYSactiveALEXIS SALOFF COSTEdissolvedAURORE VERNOISactiveBENEDICTE ANNICK MARCELLE LAUBIERdissolvedC.G.E.activeCGE IIactiveCHARLES SIBONIdissolvedCOMITE REGION EXPANSION BOURGOGNEdissolvedEDITIONS CANT SARLactiveEVEAdissolvedGCN MARETdissolvedGERARD CLEMENT LEGUYdissolvedIMMO INVESTdissolvedJACQUES GALINDOdissolvedJEAN ALEXANDRE VALENTINactiveJEAN CHAPUISdissolvedJEAN-MICHEL DURAFFOURGactiveLD REAL ESTATEdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE MOLLARDirecteur—France registry
GERMAIN PHILIPPE MOLLARMembre du directoire—France registry
PAULINE MOLLARMembre du directoire—France registry
PIERRE DANIEL MOLLARMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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