DOSSIERS / GROUPEMENT FOREST DU TILLET
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Company dossier

GROUPEMENT FOREST DU TILLET

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532527306 · 532527306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPEMENT FOREST DU TILLET
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532527306
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active
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Civil company (means, SCM)
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2011-05-20
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37 RTE DE MAUBRY, 02470 NEUILLY-SAINT-FRONT
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02.40Z
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€163,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUCILIA DA GLORIA LOPES DA SILVADirecteur—France registry
MANUEL LOPES DA SILVADirecteur—France registry
Mathis José Alain DA SILVAMembre du directoire—France registry
Maxime Daniel José MOREAUXMembre du directoire—France registry
CASIMIR DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100