DOSSIERS / GROUPEMENT FORESTIER DE LA MINIERE
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Company dossier

GROUPEMENT FORESTIER DE LA MINIERE

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-783315542 · 783315542 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA MINIERE
fr_insee
783315542
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-01-17
fr_insee
4 RUE PIERRE FOURIER, 54000 NANCY
fr_insee
02.40Z
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1
fr_insee
€97,097
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SCI LE CHAPITREDirecteur—France registry
GILLES THANRYDirigeant—France registry
ISMAIL KETTOUCHEDirigeant—France registry
LISA KETTOUCHEDirigeant—France registry
LYDIA KETTOUCHEDirigeant—France registry
YANIS KETTOUCHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100