DOSSIERS / GROUPEMENT FORESTIER DU BOIS DES CHARMES
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GROUPEMENT FORESTIER DU BOIS DES CHARMES

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749950481 · 749950481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU BOIS DES CHARMES
fr_insee
749950481
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dissolved
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Civil-law company / interest grouping
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2012-02-29
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552 RUE MARIUS CORNILLE, 83140 SIX-FOURS-LES-PLAGES
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02.10Z
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€164,400
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Connections

14 links
Shared operator — likely the same administrator
SCI BAUDON VALETTEShared officer / director · 2 share thisGROUPEMENT FORESTIER FORET DE MONTAGNYShared registered address · 3 share thisGROUPEMENT FORESTIER FORET DE MONTAGNYShared officer / director · 3 share thisSCI BAUDON VALETTEShared registered address · 3 share thisSCI ENMANSOTShared officer / director · 3 share thisPRUGNANESShared officer / director · 11 share thisYANICO IIIShared officer / director · 11 share thisCARNOT WILSON 2003Shared officer / director · 11 share thisYANICO IShared officer / director · 11 share thisRONALDSShared officer / director · 11 share thisP.M.GShared officer / director · 11 share thisRACINE INVESTISSEMENTSShared officer / director · 11 share thisDALSTONShared officer / director · 11 share thisFLORENCEShared officer / director · 11 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

4 people
NameRoleFromSource
NICOLE VALETTEDirecteur—France registry
OLIVIER BAUDONDirecteur—France registry
BERENGERE BAUDONDirigeant—France registry
ROBERT BAUDONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100