DOSSIERS / GROUPEMENT FORESTIER LE GRAND BOIS
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER LE GRAND BOIS

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814314746 · 814314746 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER LE GRAND BOIS
fr_insee
814314746
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2015-11-03
fr_insee
1 RUE DE MARNES, 92410 VILLE-D'AVRAY
fr_insee
02.10Z
fr_insee
€44,400
fr_insee

Companies at this address

123 total

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

AB CONSULTINGactiveACO2 GENE (ASSOCIATION DE FAMILLES ET DE PATIENTS CONCERNES OU AFFECTES PAR LA MUTATION DU GENE MITOCHONDRIAL ACO2 OU ACactiveADOLPHE PLACIDE KPAYOUdissolvedADRIEN PAUL JEAN LEONARDdissolvedALAUWAactiveALEXANDRE ALLEMANDdissolvedALEXANDRE COLLOC'HdissolvedANDREE DORDILLYdissolvedANDRE SUCHIERdissolvedANDRE TOUSSAINTdissolvedANIMATION MULTIMEDIA ETUDES PRODUCTIONSdissolvedANJEdissolvedANTOINE BAUDactiveANTOINE HENRI PHILIPPE GORJUSactiveASEYE ALINE DESALINE ALAGBOdissolvedASS 200 FAMILLES POUR VAINCRE LE DIABETactiveASS ACT DE CHIMIE ANALYTIQUE ACAPactiveASSOCIATION LES CHEMINS DE L EVOLUTIONactiveBALARD 96dissolvedBELLATRIXdissolved

+103 more

Connections

11 links
Shared operator — likely the same administrator
SCI MONASSIERShared officer / director · 2 share thisSOCIETE INVESTISSEMENT MONAShared officer / director · 3 share thisANJEShared officer / director · 3 share thisBM FAMILY OFFICEShared officer / director · 10 share thisJEROLOShared officer / director · 10 share thisGROUPEMENT FORESTIER DES HELIADESShared officer / director · 10 share thisGROUPEMENT FORESTIER DES BOIS FRANCSShared officer / director · 10 share thisGROUPEMENT FORESTIER DES MELIADESShared officer / director · 10 share thisGROUPEMENT FORESTIER FORETS DURABLESShared officer / director · 10 share thisGROUPEMENT FORESTIER DES DRYADESShared officer / director · 10 share thisGROUPEMENT FORESTIER DES OREADESShared officer / director · 10 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

6 people
NameRoleFromSource
ANNE-FLORENCE MONASSIERDirecteur—France registry
BERNARD MONASSIERDirecteur—France registry
DANIELLE FAUCHERDirecteur—France registry
ALIX DUBOULOZDirigeant—France registry
GREGOIRE DUBOULOZDirigeant—France registry
MAUREEN DUBOULOZDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES BOIS FRANCS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100