DOSSIERS / GROUPEMENT FORESTIER DU SECHET
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Company dossier

GROUPEMENT FORESTIER DU SECHET

FRANCE · COMPANY · INCORPORATED 2012-05-03
KYBE ID: FR-750683179 · 750683179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER DU SECHET
fr_insee
750683179
fr_insee
active
fr_insee
Civil company
fr_insee
2012-05-03
fr_insee
RUE RENE DUGUAY TROUIN, 78200 MANTES-LA-JOLIE
fr_insee
02.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNICK MARIE-PAULE SCHEPERSdissolvedASS AMELIORATION READAPTATION CORPORELLEactiveCABINET DU DOCTEUR DHIBdissolvedCENTRE D'AUTODIALYSE DU MANTOISdissolvedCENTRE D'HEMODIALYSE DE MANTES LA JOLIEdissolvedCENTRE MEDICO-CHIRURGICAL DU MANTOISdissolvedCENTRE MEDICO SOCIAL DU LACdissolvedCOMactiveCOMME A LA FERMEdissolvedCTRE DE CONVALESCENCE D AUBERGENVILLEactiveELIA YOUNESactiveFINEVEdissolvedFINIMOdissolvedFRANCOIS XAVIER MAILLETdissolvedGIE SANTE SERVICESdissolvedGIE SOCIETES INGENIERIE CONSEILSdissolvedHARMONY SOMMEILactiveIMMOBILIERE MONTGARDEdissolvedINTER ' MEDdissolvedLE CLOS SCELLIERdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
MICHELLE MADELEINE BLANCHETDirigeant—France registry
ARNAUD DALBISPrésident—France registry
HUGUES DALBISPrésident—France registry
OLIVIER DALBISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

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