DOSSIERS / GROUPEMENT FORESTIER BINDA
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Company dossier

GROUPEMENT FORESTIER BINDA

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-848707048 · 848707048 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER BINDA
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848707048
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dissolved
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Civil-law company / interest grouping
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2019-03-14
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2790 RTE DE NERAC, LD BARTHE, 47170 ANDIRAN
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02.10Z
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€321,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-LUC BINDADirecteurFrance registry
LAURENT ERIC BINDADirecteurFrance registry
NATHALIE BINDADirecteurFrance registry
SC JCLBMembre du directoireFrance registry
SC MANOLAMembre du directoireFrance registry
SC NALOCAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100