DOSSIERS / GROUPEMENT FORESTIER COMBESPINASSE
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Company dossier

GROUPEMENT FORESTIER COMBESPINASSE

FRANCE · COMPANY · INCORPORATED 1995-03-06
KYBE ID: FR-317237667 · 317237667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER COMBESPINASSE
fr_insee
317237667
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1995-03-06
fr_insee
10 ALL DES AUQUES, 81200 AUSSILLON
fr_insee
02.10Z
fr_insee
€7,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

74 people
NameRoleFromSource
ROLAND DE MALHERBEDirecteur—France registry
AGNES BERTHE VALANTINMembre du directoire—France registry
AGNES MARIE GISELE GAYMARDMembre du directoire—France registry
ALEXANDRA ANNE GUIRAUDMembre du directoire—France registry
AMELIE CLAIRE AGNES BRENACMembre du directoire—France registry
AMELIE GEORGINA AYA LATHAMMembre du directoire—France registry
ANNE MIREILLE BERANGERE DE LAFORCADEMembre du directoire—France registry
ANTOINE DANIEL FRANCOIS BERRYMembre du directoire—France registry
ARIANE SUZANNE LUCIENNE ESTRABAUDMembre du directoire—France registry
ARNAUD CEDRIC LOUIS BAYLONMembre du directoire—France registry
ARNAUD JEAN THOMAS BERRYMembre du directoire—France registry
ARNOLD FRANCOIS BINETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU CATIE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100