DOSSIERS / GROUPEMENT FORESTIER DE CHAMPVIGY
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Company dossier

GROUPEMENT FORESTIER DE CHAMPVIGY

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-318520194 · 318520194 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE CHAMPVIGY
fr_insee
318520194
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-13
fr_insee
LE BOURG, 71120 VENDENESSE-LES-CHAROLLES
fr_insee
02.40Z
fr_insee
€373,195
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

People with significant control

4 people
NameRoleFromSource
CATHERINE LUCIE DUCERFDirigeantFrance registry
CLAUDE PIERRE FRANCOIS DUCERFDirigeantFrance registry
DOMINIQUE MARIE PIERRE DUCERFDirigeantFrance registry
FRANCOISE JEANNE MARGUERITE DUCERFPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES BOIS DIEUX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100