DOSSIERS / GROUPEMENT FORESTIER DE LA RIVIERE
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Company dossier

GROUPEMENT FORESTIER DE LA RIVIERE

FRANCE · COMPANY · INCORPORATED 2005-01-27
KYBE ID: FR-480351212 · 480351212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA RIVIERE
fr_insee
480351212
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-27
fr_insee
74 BD HAUSSMANN, 75008 PARIS
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
17FOURCADE MONTSOULTdissolvedALAIN MORLANactiveALEXANDRE FLORIAN GUERINactiveALI LABADIdissolvedAndrea De Oliveira maiaactiveANDRE PECKERdissolvedARDI SASdissolvedARNAUD THURETactiveBORIS POPOFFdissolvedBUREAU JURI CONSEILdissolvedBUSINESS CONTACTactiveCRYOBOXdissolvedGFA DE LA RIVIEREdissolvedJEAN MICHEL HIDEdissolvedJEAN MJ DUCROS DE LAFARGE DE ROMEFORTdissolvedKOSSdissolvedLEO MORGAN CAVALIEREactiveMALIKA OUARTIactiveMATHIEU LOUIS ROMAIN ROBERTactiveMONIQUE JACQUELINE DUVALdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ANNE GISELE GruazDirigeant—France registry
RODOLPHE GruazPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100