DOSSIERS / GROUPEMENT FORESTIER DES DEUX LOUVES
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GROUPEMENT FORESTIER DES DEUX LOUVES

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531159432 · 531159432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES DEUX LOUVES
fr_insee
531159432
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-03-22
fr_insee
58 RUE PRINCIPALE, 08190 HOUDILCOURT
fr_insee
02.20Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE NICOLE MARIE DRAUXdissolvedFINANCIERE E.GNATdissolvedFINANCIERE MARJORIE GNATdissolvedFINANCIERE MATHIEU GNATdissolvedFINANCIERE V.GNATdissolvedLES BOUVREUILSdissolvedLES SEQUOIASactiveSCI 16 RUE LIBERGIERdissolvedSCI 2 RUE DE L'UNIVERSITEdissolvedSCI 4 COURS J.B LANGLETdissolvedSCI ANGLETERREdissolvedSCI DU 6 RUE CONDORCETdissolvedSCI DU 83 BD DU GENERAL LECLERCdissolvedSCI LES AUBEPINESdissolvedSCI LES CAPUCINESdissolvedSCI LES CHARMILLESdissolvedSCI LES COLOMBESdissolvedSCI LES FRENESdissolvedSCI LES IRISdissolvedSCI LES MAGNOLIASdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ANNE DRAUXMembre du directoire—France registry
MARJORIE RENEE MARIE MONIQUE GNATMembre du directoire—France registry
MATHIEU JEAN-MARIE GNATMembre du directoire—France registry
ERIC RENE FERNAND GNATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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