DOSSIERS / GROUPEMENT FORESTIER DU CHAMP BONHOMME
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Company dossier

GROUPEMENT FORESTIER DU CHAMP BONHOMME

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833295744 · 833295744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU CHAMP BONHOMME
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833295744
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dissolved
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Civil-law company / interest grouping
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2017-11-14
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11 RUE DU BOIS DE LA CHAMPELLE, 54500 VANDOEUVRE-LES-NANCY
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02.20Z
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€500,000
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Connections

8 links
Shared operator — likely the same administrator
CODEXIAL LABORATOIRE DERMATOLOGIQUEShared officer / director · 4 share thisMALOUEMShared officer / director · 4 share thisSCI TINAShared officer / director · 4 share thisSCI ISOUShared registered address · 6 share thisSCI CHUBBYShared registered address · 6 share thisSCI TINAShared registered address · 6 share thisCODEXIAL LABORATOIRE DERMATOLOGIQUEShared registered address · 6 share thisMALOUEMShared registered address · 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

2 people
NameRoleFromSource
PIERRE MARIE CLAUDE TREFFELDirecteur—France registry
MALOUEMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100