DOSSIERS / GROUPEMENT FORESTIER DE PREPINSON
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Company dossier

GROUPEMENT FORESTIER DE PREPINSON

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809840705 · 809840705 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE PREPINSON
fr_insee
809840705
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dissolved
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Civil-law company / interest grouping
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2015-02-25
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15 AV FOCH, 75016 PARIS
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02.20Z
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1
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€4,720,000
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Connections

6 links
Shared operator — likely the same administrator
OCEMARIMShared officer / director · 2 share thisMOZAR&DOShared officer / director · 6 share thisHOUDISShared officer / director · 6 share thisSCI IMMO CHAMPIGNYShared officer / director · 6 share thisSCADIF EXPANSIONShared officer / director · 6 share thisSCI DE L' ECLUSEShared officer / director · 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

4 people
NameRoleFromSource
DAVID LUC FRANCOIS ThibaultDirigeant—France registry
ELISABETH JACQUELINE FeeDirigeant—France registry
SANDRA MARYSE ThibaultDirigeant—France registry
DAVID ThibaultPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100