DOSSIERS / GROUPEMENT FONCIER FORESTIER DU MOULIN VERT
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Company dossier

GROUPEMENT FONCIER FORESTIER DU MOULIN VERT

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902755503 · 902755503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER FORESTIER DU MOULIN VERT
fr_insee
902755503
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-09-02
fr_insee
CHOUGOIRAND, 63600 GRANDRIF
fr_insee
02.20Z
fr_insee
€252,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
IDEE FACADESShared registered address · 2 share thisMJShared officer / director · 2 share thisSISA LA CARAVELLEShared officer / director · 3 share thisLA FABRIQUE DE SCULPTURESShared officer / director · 3 share thisLA TERRASSEShared officer / director · 4 share thisTHIERRY RAYMOND PARTICIPATIONS ET GESTIONShared officer / director · 4 share thisSCI CCMFShared officer / director · 4 share thisFERME DU VERTShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE S&D ET PAR ABREVIATION SCI S&DShared officer / director · 9 share thisSCI STAR IMMOBILIERShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE BERAUDShared officer / director · 9 share thisEARL DU VERSEAUShared officer / director · 9 share thisSCI ORTHOShared officer / director · 9 share thisSCI SOJEMIShared officer / director · 9 share thisMINOLIShared officer / director · 9 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 23 — full graph via /v1/entities/FR-902755503/network.

People with significant control

10 people
NameRoleFromSource
DOMINIQUE BERAUDDirecteur—France registry
MAX MOULINDirecteur—France registry
ALICE RAYMONDMembre du directoire—France registry
CAMILLE MARIE BERAUDMembre du directoire—France registry
CLEMENCE RAYMONDMembre du directoire—France registry
FREDERIQUE MOULINMembre du directoire—France registry
JEANNE ROSALIE BERAUDMembre du directoire—France registry
LIONEL RAYMONDMembre du directoire—France registry
MARIE-MADELEINE MARTHE LEMBERTECHEMembre du directoire—France registry
SOPHIE MOULINMembre 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