DOSSIERS / GROUPEMENT FORESTIER CIF
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER CIF

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809926017 · 809926017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER CIF
fr_insee
809926017
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2015-03-02
fr_insee
9 CRS de Gourgue, 33000 Bordeaux
fr_insee
02.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 AVENUE DE LA LIBERATION - BIGANOSdissolved10BIS RESTAURATIONdissolved31 CHEMIN CHATRY - BEGLESactive34 COURS REPUBLIQUE - GUJAN MESTRASdissolved36 MARECHAL CANNESactiveALOUETTEdissolvedAM INVESTactiveBUREAUX LORMONTdissolvedCABINET VERGNAT & ASSOCIESdissolvedCAPUCINEdissolvedCESTAS DERRATIERdissolvedCHAMPEILdissolvedCHAMPEIL CORPORATE FINANCEdissolvedD.F.L INVESTdissolvedFIDUCIAIRE SAINT JOSEPHdissolvedFONCIERE CHEVERUSactiveFONCIER ET PATRIMOINE PPJdissolvedGFV LAGLAYEdissolvedGFV PICAU SICARDactiveHAC1active

+83 more

People with significant control

2 people
NameRoleFromSource
ARNAUD CHAMPEILDirecteur—France registry
HAC1Membre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100