DOSSIERS / GROUPEMENT FORESTIER DE LAURESSE
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Company dossier

GROUPEMENT FORESTIER DE LAURESSE

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938056819 · 938056819 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER DE LAURESSE
fr_insee
938056819
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active
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Civil-law company / interest grouping
fr_insee
2024-12-26
fr_insee
4 RUE Treilhard, 75008 Paris
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02.40Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CLANdissolvedCOPR 4 RUE TREILHARD 75008 PARISactiveDEEPLENSactiveDelphine Marianne Andrée MAUPETITactiveETIENNE PERRINactiveFLORIAN FRANCOIS ROGER RIVALactiveFREDERIC VALVERDEdissolvedGEORGES MARTINdissolvedHEMERA CAPITALdissolvedLAURESSE & COdissolvedLOU ET ANOUCKdissolvedLPE ADVISORYdissolvedLPE COURTAGE CONSEILdissolvedMAX HOUTAdissolvedMICHEL MARTINactiveNADIA FAKHOURYactiveNAIMA BERKOUZactive[ND]activePHILIPPE PARISOTdissolvedPIERRE MARCEL JEAN ISSOULIEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
Pierre-Emmanuel LECOTDirecteur—France registry
Jean-Marie LECOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100