DOSSIERS / GROUPEMENT FORESTIER DE MONTCHERU
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Company dossier

GROUPEMENT FORESTIER DE MONTCHERU

FRANCE · COMPANY · INCORPORATED 1980-01-15
KYBE ID: FR-317685972 · 317685972 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE MONTCHERU
fr_insee
317685972
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-01-15
fr_insee
LE BOURG, 58110 SAINT-PEREUSE
fr_insee
02.40Z
fr_insee
€14,483
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE BONUOTactiveASSOCIATION SYNDICALE LIBRE DE MONTIOUXactiveBAZOT BONGARDdissolvedGAEC DES JONQUILLESdissolvedGERARD PIGERETdissolvedGROUPEMENT FORESTIER DE BELLEVUEactiveGROUPEMENT FORESTIER DU BELVEDEREdissolvedGROUPEMENT FORESTIER FONTAINE ROMAINdissolvedHANS ISRAELdissolvedHOLDING GROBOST & FILSdissolvedJEAN BONGARDactiveJEANINE COHINdissolvedJEAN LUC BONGARDactiveJEAN PAUL BERNIERdissolvedJEAN-PHILIPPE BAZOTactiveJOEL GROBOSTdissolvedMARIE-MADELEINE BONGARDdissolvedPAUL MARIE GILLES GROBOSTdissolvedSCI BAZOIS MORVANdissolvedSCI DE SPARGANIERdissolved

+4 more

People with significant control

13 people
NameRoleFromSource
JEAN PHILIPPE JOSEPH BAZOTDirecteur—France registry
ROLAND BAZOTDirecteur—France registry
ANDREE ANNE MARIE MARTINMembre du directoire—France registry
BERNADETTE MADELEINE BROSSARDMembre du directoire—France registry
BRIGITTE MARIE PASCALE BROSSARDMembre du directoire—France registry
ERIC PIERRE BONGARDMembre du directoire—France registry
FRANCOIS ROGER BONGARDMembre du directoire—France registry
GROUPEMENT FORESTIER DU BELVEDEREMembre du directoire—France registry
JEAN LOUIS JACQUES BAZOTMembre du directoire—France registry
JEAN-LUC BONGARDMembre du directoire—France registry
JOEL MARIE DIDIER GROBOSTMembre du directoire—France registry
OLIVIER ROBERT BAZOTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LIMON · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100