DOSSIERS / GROUPEMENT FORESTIER CDL
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Company dossier

GROUPEMENT FORESTIER CDL

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501551915 · 501551915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER CDL
fr_insee
501551915
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-17
fr_insee
Lieu dit leBourg, LIEUDIT LE BOURG, 14220 MOULINES
fr_insee
02.40Z
fr_insee
€92,100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI CAMIELShared registered address · 2 share thisSCI LJDShared officer / director · 2 share thisSLB ROMANIA FORESTShared officer / director · 6 share thisLEGNO EUROPAShared officer / director · 6 share thisSCI CAMIELShared officer / director · 6 share thisHOLDING FOREST PARTICIPATIONShared officer / director · 6 share thisHOLDING FOREST INTERNATIONALShared officer / director · 6 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

2 people
NameRoleFromSource
DANIEL LAVILLEDirigeant—France registry
STEPHANE LEDENTUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100