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Company dossier

GROUPEMENT FONCIER FORESTIER DE FONDS TARDY

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538261207 · 538261207 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameGROUPEMENT FONCIER FORESTIER DE FONDS TARDY

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Registration538261207

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2011-12-12

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Registered address9 QUAI DE LA PECHERIE, 69001 LYON

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Industry02.40Z

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Share capital€224,400

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Companies at this address

11 total

ABELYdissolved CHACUN CHACUNE RACONTE LA BIBLE N'EST PAS UN CONTE MAIS ELLE SE RACONTEactive EDMONDE BLACHEdissolved JEAN FRANCOIS MORTAMETactive MONYEO-Kactive PHILIPPE LUCASdissolved PHILIPPE LUCASdissolved SCI MARMOTTEdissolved SDF COGLITORE COUEDORactive SYND COP MARMOTTEactive

Connections

5 links

Shared operator — likely the same administrator

ABELYShared officer / director · 2 share this SCM DES INFIRMIERES DU LACShared officer / director · 3 share this SCI M2AShared officer / director · 3 share this SCI MARMOTTEShared officer / director · 3 share this SC MORTAMETShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

13 people

Name	Role	From	Source
AMANDINE LAMBERT	Dirigeant	—	France registry
ANNABELLE MORTAMET	Dirigeant	—	France registry
ANNE-CECILE MORTAMET	Dirigeant	—	France registry
LAURE-ELISE LAMBERT	Dirigeant	—	France registry
LOUIS MORTAMET	Dirigeant	—	France registry
MARIE-LEONIE MORTAMET	Dirigeant	—	France registry
MATHILDE MORTAMET	Dirigeant	—	France registry
REGIS MORTAMET	Dirigeant	—	France registry
SEBASTIEN LAMBERT	Dirigeant	—	France registry
SOLINE LAMBERT	Dirigeant	—	France registry
VIANNEY MORTAMET	Dirigeant	—	France registry
BENEDICTE MORTAMET	Président	—	France registry
BERTRAND REGIS MARIE MORTAMET	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100