DOSSIERS / GFR LES SYLVICUTEURS REUNIS
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Company dossier

GFR LES SYLVICUTEURS REUNIS

FRANCE · COMPANY · INCORPORATED 2009-08-25
KYBE ID: FR-514398353 · 514398353 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFR LES SYLVICUTEURS REUNIS
fr_insee
514398353
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2009-08-25
fr_insee
100 RUE EDOUARD JAUNEZ, 57200 SARREGUEMINES
fr_insee
02.10Z
fr_insee
1
fr_insee
€2,085,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACTEON IMMOBILIERdissolvedACTETOdissolvedAM DEVELOPPEMENTactiveC M FINANCESdissolvedCREUTZ INVESTdissolvedDU MENUISIERdissolvedESPACES VERTS ET ENTRETIENdissolvedG2IdissolvedGERHARD BLANKdissolvedGOLF-HOUSE DIRECTdissolvedGROUPEMENT FONCIER RURAL DES JOLIS BOISactiveGROUPEMENT FORESTIER DE LA FROHMUHLactiveINFOBACKUPdissolvedLE CERCLE IMMOBILIERdissolvedMACHA BEACHactiveMATERIEL DISTRIBUTIONactiveMAXIMMO FRANCEdissolvedSCI ARIdissolvedSCI BEHIKEactiveSCI BOLIVARactive

+55 more

People with significant control

3 people
NameRoleFromSource
Madeleine Irène DULLYMembre du directoire—France registry
Maurice MALMASSONMembre du directoire—France registry
MARIE LOUISE FIERLINGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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