DOSSIERS / GROUPEMENT FORESTIER BIEVRE 2018
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GROUPEMENT FORESTIER BIEVRE 2018

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838461317 · 838461317 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER BIEVRE 2018
fr_insee
838461317
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-03-27
fr_insee
78 BD SAINT-MARCEL, 75005 PARIS
fr_insee
02.20Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADEQUALOGEactiveADEQUALOGE INVESTISSEMENTdissolvedAVETIMactiveBERMAZdissolvedBUSSY CHENEactiveCERGY TILLEULactiveCHAMPS NM5activeCHARTRES LES CLOSactiveCHATEAU COMMERCESactiveCHATEAU RHEactiveCHATEAU VIVREactiveCHEVILLY ANATOLE FRANCEactiveDOUANE BONHOME ET COMPAGNIEdissolvedETAMPES HENRI IVactiveFELIX FAUREdissolvedFINANCIERE DE BIEVREdissolvedFINANCIERE DES GOBELINSdissolvedFONCIERE DU JARDIN DES PLANTESactiveFORT BRESTdissolvedGOBELINS PARTICIPATIONSdissolved

+78 more

People with significant control

4 people
NameRoleFromSource
ANNE-HELOISE BouthillonDirigeant—France registry
GUILLAUME JACQUES BouthillonDirigeant—France registry
JEAN-BAPTISTE BRUNO BouthillonDirigeant—France registry
NICOLAS XAVIER BouthillonDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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