DOSSIERS / GROUPEMENT FORESTIER DE LA FORET DU FIEF CLAIRET
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GROUPEMENT FORESTIER DE LA FORET DU FIEF CLAIRET

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894811041 · 894811041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA FORET DU FIEF CLAIRET
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894811041
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dissolved
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Civil-law company / interest grouping
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2021-03-05
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L'ERIDIERE, 72120 CONFLANS-SUR-ANILLE
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02.10Z
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€1,560,000
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Connections

10 links
Shared operator — likely the same administrator
MAISON FLORESQUEShared officer / director · 2 share thisSCI DES 115-117 CHAMPS ELYSEESShared officer / director · 10 share thisMANUFACTURE DU PRE L'EVEQUEShared officer / director · 10 share thisLE VIKINGShared officer / director · 10 share thisL'ARMOISEShared officer / director · 10 share thisLE PUITS DU CIELShared officer / director · 10 share thisMANUFACTURE ROYALE BONVALLETShared officer / director · 10 share thisSCI GERMAShared officer / director · 10 share thisSCI 16 RUE DE LA BANQUEShared officer / director · 10 share thisSNC CALEDONIE INVESTISSEMENTS 2012Shared officer / director · 10 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

3 people
NameRoleFromSource
BERNARD GERMAINDirecteur—France registry
FLORENCE LEFRANCOISDirecteur—France registry
BENOIT GERMAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100