DOSSIERS / GROUPEMENT FORESTIER DE LA FORET DE MALACHITE
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GROUPEMENT FORESTIER DE LA FORET DE MALACHITE

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908386121 · 908386121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA FORET DE MALACHITE
fr_insee
908386121
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dissolved
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Civil-law company / interest grouping
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2021-12-20
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289 RUE DE LA POYPE, 01140 SAINT-DIDIER-SUR-CHALARONNE
fr_insee
02.10Z
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€931,500
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Connections

11 links
Shared operator — likely the same administrator
SCI OPALEShared registered address · 4 share thisRUBISShared registered address · 4 share thisJADEShared registered address · 4 share thisAMETHYSTEShared officer / director · 9 share thisSCI CARAShared officer / director · 9 share thisVERNALOCShared officer / director · 9 share thisA J SShared officer / director · 9 share thisLA CHAPELLE DES BOISShared officer / director · 9 share thisJADEShared officer / director · 9 share thisSCI OPALEShared officer / director · 9 share thisRUBISShared 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.

People with significant control

2 people
NameRoleFromSource
ALAIN JULIEN SALUSDirecteur—France registry
JOCELYNE RENEE CHARLOTTE ILSE BAUDRONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100