DOSSIERS / GROUPEMENT FORESTIER LA VILLEDIEU
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Company dossier

GROUPEMENT FORESTIER LA VILLEDIEU

FRANCE · COMPANY · INCORPORATED 2008-10-29
KYBE ID: FR-508783545 · 508783545 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER LA VILLEDIEU
fr_insee
508783545
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-10-29
fr_insee
74 BD DE LA PRAIRIE AU DUC, 44200 NANTES
fr_insee
02.40Z
fr_insee
€576,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRUNELLESCHIactiveCAP VISIOdissolvedCITTANOVAdissolvedFANNY MOUGELdissolvedGAALON ET ASSOCIES EXPERTISESdissolvedGE2C 2 PARTICIPATIONSdissolvedGE2C PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DE L'ETANG PENEdissolvedHOLDING FIRENZEdissolvedIMHOTEPactiveLAURIE BLACHIERdissolvedNANTES LOIRE EVENEMENTSdissolved[ND]dissolved[ND]dissolvedRAPHAELactiveSantiago Nicolas Uribe ToledoactiveSCI BASTILLEdissolvedSCI BOIS FLEURIdissolvedSCI BRAMANTEactiveSCI MICHELOZZIactive

+5 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS XAVIER LESOTAdministrateur—France registry
BLANDINE LEGRISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100