DOSSIERS / GROUPEMENT FORESTIER DE DIVAN
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GROUPEMENT FORESTIER DE DIVAN

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948425244 · 948425244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GROUPEMENT FORESTIER DE DIVAN
fr_insee
948425244
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-14
fr_insee
Château d'Ambrus , 47160 Ambrus
fr_insee
02.40Z
fr_insee
€1,177,600
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LE SQUAREShared officer / director · 3 share thisLL LOCATIONShared officer / director · 3 share thisMYLEShared officer / director · 8 share thisHOA BINH COMERT SRLShared officer / director · 8 share thisTITANIUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMYA & SARA IMPEX S.R.L.Shared officer / director · 8 share thisΚΑΛΥΦΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFAMILYShared officer / director · 8 share thisBINHDA s.r.o.Shared officer / director · 8 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
Didier Albert LACHIZEDirecteur—France registry
Thi Van LEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100