DOSSIERS / GROUPEMENT FORESTIER DU VERNAS
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Company dossier

GROUPEMENT FORESTIER DU VERNAS

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-312364037 · 312364037 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU VERNAS
fr_insee
312364037
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-30
fr_insee
12 RUE PICCINI, 75016 PARIS
fr_insee
02.40Z
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABRAHAM ISSAC MILNERdissolvedADMANE ADNANE HAJAMIdissolvedASSOCIATION DE SOUTIEN A L INNOVATION CONTRE LES AFFECTIONS PSYCHOSOMATIQUES - ASIAPactiveAXEL WILLIAM JEAN SALAHUDdissolvedBOURBONNEUXactiveCOMITE PARIS MEDAILLES JEUNESSE ET SPORTactiveDA COSTAactiveDANY FRANCOIS FELIX VIENNEYactiveELIZABETH NORCROSSdissolvedEMMANUELLE MADELEINE SWIERCZactiveERIC SALAMUDdissolvedGROUPEMENT FORESTIER DU TURZONdissolvedHELENE CLEMENTdissolvedIRENE SALAMONactiveJACQUELINE SMADJAdissolvedJEAN CLAUDE CHABRIERdissolvedJEAN JOSEPH MICHEL LE PAVECactiveJEUNES CINEMA AUDIO VISUELactiveJF TALLEC CONCEPTSdissolvedJL INNOVdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ANNE PAULE MARGUERITE CHABALDirigeant—France registry
CHRISTIAN ChabalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU TURZON · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100