DOSSIERS / GROUPEMENT FORESTIER DU VAL SUZENAY
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GROUPEMENT FORESTIER DU VAL SUZENAY

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537552143 · 537552143 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU VAL SUZENAY
fr_insee
537552143
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-10-27
fr_insee
216 RUE DE CHARENTON, 75012 PARIS
fr_insee
02.20Z
fr_insee
€1,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXANDRE LECREUXdissolvedALEXANDRE LOUSTALOTdissolvedASSURANCES DU FANCELdissolvedAUDE NADEGE VINCENTdissolvedAUDIT ET STRATEGIE - ALAIN SCEMLAdissolvedBAPTISTE GRANGERdissolvedCAPI IMMOdissolvedCHARLES VANCRAEYENESTdissolvedCOMPAGNIE FINANCIERE DE LOISIRSactiveDESIRE CELESTIN H LEVIONNOISdissolvedD.M. PARTICIPATIONSdissolvedFERNAND CAPLOTdissolvedFRANCKY BRAUERdissolvedFRANCOIS CHIRAdissolvedFRANCOISE PIOTdissolvedFREDERIC JEAN BERTIN BAROIAUXdissolvedFREDERICK MAURICE BERNARD FOUCAULTdissolvedFUNNYLANDdissolvedGALVA CONSULTdissolvedGINAdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
FREDERIC CanadellDirigeant—France registry
JACQUES CanadellDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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