DOSSIERS / GROUPEMENT FORESTIER BOIS ROYAL CHABLIS
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER BOIS ROYAL CHABLIS

FRANCE · COMPANY · INCORPORATED 2012-05-18
KYBE ID: FR-751581778 · 751581778 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER BOIS ROYAL CHABLIS
fr_insee
751581778
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-05-18
fr_insee
47 RUE DE COMPIEGNE, 60170 SAINT-LEGER-AUX-BOIS
fr_insee
02.20Z
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENE Sylvia Adrienne GRAUXDirecteur—France registry
MAXENCE Christiane Janine GRAUXDirecteur—France registry
FLORENT GRAUXDirigeant—France registry
NADINE SYLVIA ADRIENNE LANCIAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100