DOSSIERS / GFSF GROUPEMENT FORESTIER DE LA SAINTE FONTAINE
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GFSF GROUPEMENT FORESTIER DE LA SAINTE FONTAINE

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-503673345 · 503673345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFSF GROUPEMENT FORESTIER DE LA SAINTE FONTAINE
fr_insee
503673345
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-04-10
fr_insee
49 RUE GAMBETTA, 92100 BOULOGNE-BILLANCOURT
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

29 total
BUREAU RECHERCHE GESTION DE CONTENTIEUXdissolvedCABINET D'ORGANISATION,DE GESTION ET D'INGENIERIE FINANCIEREdissolvedCOMPAGNIE REALIS INTERV PATRIMONIALEactiveEVASIONdissolvedGESTION ET SERVICES IMMOBILIERSdissolvedGROUPEMENT FORESTIER DE PIECE PRIEUXdissolvedGROUPEMENT FORESTIER G3FCdissolvedHUAN CUPILLARDdissolvedHUCARdissolvedINVESTATESdissolvedJEAN SIMONdissolvedLEA CHERICIdissolvedMAURICE CLAUDE DAVIDdissolvedRHJD CONSEILSactiveSCI FONCIERE NATIONALEdissolvedSCI GLO.BAL.VIdissolvedSCI LADAdissolvedSCI MIPATdissolvedSCI PATTANGdissolvedSCI PAUL VALERYdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
CHANTAL NGUYEN HAODirecteur—France registry
CAROLINE CUPILLARDDirigeant—France registry
HUAN CUPILLARDDirigeant—France registry
HUCARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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