DOSSIERS / GROUPEMENT FORESTIER DU BOIS DES FONTAINES
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GROUPEMENT FORESTIER DU BOIS DES FONTAINES

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-489223784 · 489223784 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU BOIS DES FONTAINES
fr_insee
489223784
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-02-28
fr_insee
4 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_insee
02.40Z
fr_insee
€666,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELAZIZE AARABdissolvedABDELMOURID HALLALIdissolvedAGNES SUZEL BREJONdissolvedAM CONSEIL HABITATdissolvedANASS DABAJdissolvedANNICK VERVINactiveARLETTE LUCIENNE WEBERdissolvedAS ACHATS CONSEILdissolvedBABBIKITdissolvedBenjamin Baptiste Benjamin HEINRICHactiveCARDGOdissolvedCEDRIC FRANCIS JOUANNYdissolvedCHARLES SPOSITOdissolvedDAVID CARARONactiveDENIS JACQUES MARIE MOLHOactiveDMEUROPEAN MANAGEMENTdissolvedDOMEPdissolvedFLORA HELENE CHAREIREactiveGEORGES LOUIS METIVIERactiveIMMOBILIERE BNCdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
VERONIQUE VUITTONDirecteur—France registry
GREGOIRE VILLETTEDirigeant—France registry
ISABELLE VILLETTEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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