DOSSIERS / GROUPEMENT FORESTIER DE CHANVIN ET GOULENNE
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DE CHANVIN ET GOULENNE

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808124408 · 808124408 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE CHANVIN ET GOULENNE
fr_insee
808124408
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-11-28
fr_insee
4 RUE MILNE-EDWARDS, 75017 PARIS
fr_insee
02.40Z
fr_insee
€1,463,200
fr_insee

Companies at this address

22 total
A.B.E.C 75dissolvedANTOINE MARC JEAN POLLETactiveCELINE CASSIENdissolvedCLAIRE MEUNIERactiveCOPR 4 RUE MILNE EDWARDS 75117 PARISactiveFANNY CLOTHILDE BESSEactiveFRANCOISE ASSOULYdissolvedGAETANE MARIE THERESE MEAUZOONEactiveISABELLE ESTHER LAMARQUEdissolvedMAGDELEINE MEYTRAUDactiveMPH INTERNATIONALdissolvedNATACHA SCHPIGELactiveNATHALIE BARBARA FISCHLERactive[ND]dissolvedOGYGIEdissolvedRENE DERRIENdissolvedROGER MEYTRAUDdissolvedSAMUEL MOSHE ZITTOUNdissolvedSamuel TebekaactiveSCI MILNE EDWARDSdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
ANNE MARINE MARIE ReynisDirigeant—France registry
BENOIT HENRI LOUIS ReynisDirigeant—France registry
BERNARD MARIE PHILIPPE ReynisDirigeant—France registry
ELISABETH ANNE MARIE ReynisDirigeant—France registry
MARIE COLETTE DENISE JanvierDirigeant—France registry
SOPHIE CLAIRE MARIE ReynisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100