DOSSIERS / GROUPEMENT FORESTIER DE BABYLONE
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DE BABYLONE

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841087448 · 841087448 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER DE BABYLONE
fr_insee
841087448
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2018-07-16
fr_insee
287 AV DE LA LIBERATION, 33110 LE BOUSCAT
fr_insee
02.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPINEdissolvedCORINNE MICHELLE OFFRANCdissolvedGROUPEMENT FONCIER FORESTIER DE L'ESCOURCEactiveGROUPE PORCHERONdissolvedI2BactiveIMMOLACdissolvedJUVA 4dissolvedKANNEL'DECORATIONdissolvedLES CEDRES DE LAMARTINEdissolvedLES JARDINS DE TOMBELOLYdissolvedLES VERTES FEUILLESdissolvedMAROJALLIAdissolved[ND]dissolvedSARL LA ROSE DE CHATELLERAULTactiveSAVIMdissolvedSC ALPHONSE DAUDETdissolvedSC CLEMENCEAUdissolvedSCI DES GRANDS CRUSdissolvedSCI LES GRANDS CRUS DE LISTRACdissolvedSCI PHELIOR CONRAD GAUSSENSdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE PORCHERONDirecteur—France registry
CORINNA COCOZZAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100