DOSSIERS / GPT FORESTIER DE LA FORET DES MERLES
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GPT FORESTIER DE LA FORET DES MERLES

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-784316283 · 784316283 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GPT FORESTIER DE LA FORET DES MERLES
fr_insee
784316283
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-24
fr_insee
5 PL CONDE, 08000 CHARLEVILLE-MEZIERES
fr_insee
02.10Z
fr_insee
€145,894
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ELISABETH DARTactiveEXPERTISE GESTION FORESTIEREdissolvedFORESTIER DU BOIS DES RAPPESdissolvedFORESTIERE DE SAINT PHALdissolvedGPT FORESTIER CHAUMONTdissolvedGROUPE FORESTIER HAIES CHASSEdissolvedGROUPEMENT FORESTIER DE CERCY LA TOURdissolvedGROUPEMENT FORESTIER DE CHAIRYdissolvedGROUPEMENT FORESTIER DE CHAMPLEMYdissolvedGROUPEMENT FORESTIER DE CHARLEMAGNEdissolvedGROUPEMENT FORESTIER DE FAYATdissolvedGROUPEMENT FORESTIER DE FONTENYdissolvedGROUPEMENT FORESTIER DE FRASNEdissolvedGROUPEMENT FORESTIER DE L'HENRYEdissolvedGROUPEMENT FORESTIER DE MONDONdissolvedGROUPEMENT FORESTIER DE RANCONdissolvedGROUPEMENT FORESTIER DE SAINT-LOUPdissolvedGROUPEMENT FORESTIER DE SAINT-MARTIN DE SIGNYdissolvedGROUPEMENT FORESTIER DE SARDOLLES 1dissolvedGROUPEMENT FORESTIER DE SARDOLLES2dissolved

+15 more

People with significant control

15 people
NameRoleFromSource
SOCIETE D'EXPERTISE ET DE GESTION FORESTIERE - SOGEFORDirecteur—France registry
ALBERT-PHILIPPE HENRYMembre du directoire—France registry
BERNARD DELCROIXMembre du directoire—France registry
CHRISTIANE BRUNEAUMembre du directoire—France registry
FRANCOISE BOUVETMembre du directoire—France registry
GROUPEMENT FORESTIER DE L'EAU BLANCHEMembre du directoire—France registry
GROUPEMENT FORESTIER DES VIEUX MOULINSMembre du directoire—France registry
GROUPEMENT FORESTIER D'HAUTERIVEMembre du directoire—France registry
JANINE BARLETMembre du directoire—France registry
JANINE BLANVINMembre du directoire—France registry
LOUIS-ALBERT PAULINMembre du directoire—France registry
PIERRE CARLIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2002-10-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100