DOSSIERS / GROUPEMENT FORESTIER AL.PI.NA
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GROUPEMENT FORESTIER AL.PI.NA

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828758342 · 828758342 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER AL.PI.NA
fr_insee
828758342
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-04-03
fr_insee
49 RUE DE BELFORT, 69004 LYON
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE LOUISDirigeantFrance registry
NATHALIE JEANNE LOUISDirigeantFrance registry
PIERRE LOUISDirigeantFrance registry
MICHEL ALEXANDRE LOUISPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100