DOSSIERS / GROUPEMENT FORESTIER DE LA MORDOREE
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DE LA MORDOREE

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-789849361 · 789849361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA MORDOREE
fr_insee
789849361
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-17
fr_insee
74 RUE GRANDE, 36500 BUZANCAIS
fr_insee
02.40Z
fr_insee
€746,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LABRADORShared officer / director · 5 share thisMARALShared officer / director · 5 share thisLABOROTHIESShared officer / director · 5 share thisFRANVICShared officer / director · 5 share thisSCI LEYLEGLATHESShared registered address · 6 share thisMARALShared registered address · 6 share thisLABRADORShared registered address · 6 share thisFRANVICShared registered address · 6 share thisGALAShared registered address · 6 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

2 people
NameRoleFromSource
FREDERIQUE MARGUERITE LOUISE GAILLARDDirecteur—France registry
PIERRE JEAN-JACQUES LAUBUSDirecteur—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