DOSSIERS / GROUPEMENT FORESTIER AU GRAND HOUPPIER
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Company dossier

GROUPEMENT FORESTIER AU GRAND HOUPPIER

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502984537 · 502984537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
GROUPEMENT FORESTIER AU GRAND HOUPPIER
fr_insee
502984537
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-02-21
fr_insee
2021-08-16
fr_insee
17 RUE D ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
02.40Z
fr_insee
€1,985,956
fr_insee

Companies at this address

98 total

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

109 PRODUCTIONactive26 ACADEMYdissolved62 RUE DE LA GLACIEREdissolvedADCOdissolvedAERO AFFAIRES SERVICES EXAIR INTdissolvedALESIA OUEST IDFdissolvedA.L. INVESTISSEMENTdissolvedALT MARQUISESactiveATLANTIC GESTIONdissolvedAXIS CONSEILS ET DEVELOPPEMENTdissolvedBAMBOUdissolvedBARBARA INVESTESSEMENTSactiveBASTOGNEdissolvedBLANCHARD INVESTISSEMENTSdissolvedBOURGOGNEdissolvedCHRISTIAN ROBERTETactiveCL INVESTISSEMENTdissolvedCOMPAGNIE DE GESTION FORESTIEREdissolvedCOMPAGNIE INDUSTRIELLE SAINT PHILIPPEactiveCORAILdissolved

+78 more

Connections

5 links
Shared operator — likely the same administrator
SCI DU BERGERShared officer / director · 2 share thisSCEA DU TEILLOYShared officer / director · 2 share thisSCI BRIAND VILLIERS IShared officer / director · 4 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 4 share thisSCI BRIAND VILLIERS IIShared 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

5 people
NameRoleFromSource
SOPHIE MARIE ROSELINE LEFEVRE D'ORMESSONAdministrateur—France registry
CAROLINE NICOLASDirigeant—France registry
JULIE GUERRANDDirigeant—France registry
OLYMPIA GUERRANDDirigeant—France registry
HENRI LEFEVRE D'ORMESSONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off