DOSSIERS / GROUPEMENT FORESTIER DE L'OTHAIN
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DE L'OTHAIN

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900516964 · 900516964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE L'OTHAIN
fr_insee
900516964
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-06-17
fr_insee
18 RUE PAUL HERRGOTT, 54560 AUDUN-LE-ROMAN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES LEFEVREPrésident—France registry
JOSIANE MARIE THERESE GHISLAINE GERADINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100