DOSSIERS / GROUPEMENT FORESTIER DES ROCHES
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Company dossier

GROUPEMENT FORESTIER DES ROCHES

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-503639791 · 503639791 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES ROCHES
fr_insee
503639791
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-04-24
fr_insee
6 PL WINSTON CHURCHILL, 92200 NEUILLY-SUR-SEINE
fr_insee
02.40Z
fr_insee
€280,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDESSAMAD TALBIdissolvedAbner Albert Abraham SAADAactiveABN MEDIAdissolvedALEXIA JACQUELINE JULIA CORNUBERTdissolvedALPINAMdissolvedAURELIE CHANTAL AMANDINE GROUILLERdissolvedCARLOS ANTONIO DELGADO LIMAactiveCASA ALPEdissolvedCASAHUEZdissolvedCHRISTIAN TAFANELdissolvedCOMPTO FRANCAIS GEMMES ORIENTAdissolvedDORMEUILdissolvedESKADEdissolvedEURL C.TdissolvedEURL GT.dissolvedEURL L.TdissolvedFINANCIERE CHURCHILLdissolvedFINANCIERE TDCdissolvedFINANCIERE WINSTONdissolvedFIRMIN GALIMARDdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
MICHELE NICOLE GRIFFEDirecteur—France registry
CLEMENCE MARIE-SUZANNE GRIFFEDirigeant—France registry
NICOLAS MAURICE HENRI GRIFFEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100