DOSSIERS / GROUPEMENT FORESTIER DU MONTET
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Company dossier

GROUPEMENT FORESTIER DU MONTET

FRANCE · COMPANY · INCORPORATED 2009-06-30
KYBE ID: FR-513418392 · 513418392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU MONTET
fr_insee
513418392
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-30
fr_insee
21 RUE JEAN GIRAUDOUX, 75016 PARIS
fr_insee
02.20Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE ELISABETH CLAIRE LE BECactiveBOUTIQUE CHIC SASdissolvedCATHERINE RAYMONDE JOUBLINdissolvedGENEVIEVE MARIE GABORITactiveGHIBdissolvedINGENIERIE-CONSTRUCTION-COORDINATIONdissolvedIPB PATRIMOINEdissolvedIPB PROMOTIONdissolvedJ2CdissolvedMARIA MANUELA CARMEN LOUISE JOAQUINA DECREdissolved[ND]activePBF-PERSPECTIVESactiveSC PATRIM 60-01dissolvedSC PATRIM 75-01dissolvedSC PATRIM 82-01dissolvedSC PROM 82-01activeSILVA GARDETTEdissolvedSPIBdissolvedSTEPHANE DUMORTIERdissolved

People with significant control

7 people
NameRoleFromSource
JEAN-FRANCOIS LEBEAUDirecteur—France registry
ALEXANDRE DUMORTIERDirigeant—France registry
ANNE MARIE LEBEAUDirigeant—France registry
CHRISTOPHE DUMORTIERDirigeant—France registry
FRANCOISE YGOUFDirigeant—France registry
GUILLAUME DUMORTIERDirigeant—France registry
JEAN-JACQUES LEBEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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