DOSSIERS / GROUPEMENT FORESTIER TOUEIX FAMILY
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GROUPEMENT FORESTIER TOUEIX FAMILY

FRANCE · COMPANY · INCORPORATED 2025-11-14
KYBE ID: FR-993077791 · 993077791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GROUPEMENT FORESTIER TOUEIX FAMILY
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993077791
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active
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Civil-law company / interest grouping
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2025-11-14
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48 RUE de Sarliève, 63800 Cournon-d'Auvergne
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00.00Z
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€50,000
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Connections

12 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER CHENES D'ALLIERShared officer / director · 5 share thisLAS PEYRAS 2Shared officer / director · 5 share thisGROUPEMENT FORESTIER LE POUMON VERTShared officer / director · 5 share thisDOMAINE DU CASTANETShared officer / director · 5 share thisALAIN TOUEIXShared officer / director · 10 share thisNICOLINE GESTION IMMOShared officer / director · 10 share thisFT (FINANCIAL TRADE CORP)Shared officer / director · 10 share thisNT GESTION IMMOShared officer / director · 10 share thisTFBLShared officer / director · 10 share thisFT GESTION FINANCIEREShared officer / director · 10 share thisSCI PEYRASShared officer / director · 10 share thisLES POINTES DU MILIEUShared officer / director · 10 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

9 people
NameRoleFromSource
Alain Yves Emile ToueixDirecteur—France registry
Calista ToueixMembre du directoire—France registry
Elisa Mila Morgane Candice ToueixMembre du directoire—France registry
Emmy Camille ToueixMembre du directoire—France registry
FT (Financial Trade Corp)Membre du directoire—France registry
Maël Baptiste Tyméo Hugo ToueixMembre du directoire—France registry
Mika Louis Aaron ToueixMembre du directoire—France registry
Téana ToueixMembre du directoire—France registry
Nicolas ToueixPrésident—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