DOSSIERS / GROUPEMENT FORESTIER DES MONTS DU LIVRADOIS
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GROUPEMENT FORESTIER DES MONTS DU LIVRADOIS

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883534349 · 883534349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES MONTS DU LIVRADOIS
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883534349
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dissolved
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Civil-law company / interest grouping
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2020-05-26
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LES SAIGNES, 63220 DORE-L EGLISE
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02.10Z
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€2,000
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Connections

20 links
Shared operator — likely the same administrator
JOSETTE PETITShared registered address · 4 share thisMATHILDE GRASShared registered address · 4 share this[ND]Shared registered address · 4 share thisPAPShared officer / director · 10 share thisDE CHIRURGIENS DENTISTES DES DOCTEURS JULIEN FOUGERES DETRE ET VERGONJANNEShared officer / director · 10 share thisLES VINS DU GARAGEShared officer / director · 10 share thisJULIEN ET BORDASShared officer / director · 10 share thisGF LA VESSIEREShared officer / director · 10 share thisSCI PAPEShared officer / director · 10 share thisCLINIQUE DENTAIRE DU MIDIShared officer / director · 10 share thisGROUPEMENT FORESTIER CRFShared officer / director · 10 share thisSCI JMPShared officer / director · 10 share thisGROUPE R ET G VShared officer / director · 11 share thisLES ROCHESShared officer / director · 11 share thisESUS IMMOShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-883534349/network.

People with significant control

4 people
NameRoleFromSource
ERIC RAYMONDMembre du directoire—France registry
JEREMY RAYMONDMembre du directoire—France registry
PIERRE JULIEN RAYMONDMembre du directoire—France registry
QUENTIN TOM RAYMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100