DOSSIERS / GROUPEMENT FORESTIER DES GRAVIERES
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Company dossier

GROUPEMENT FORESTIER DES GRAVIERES

FRANCE · COMPANY · INCORPORATED 1980-08-14
KYBE ID: FR-319368056 · 319368056 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES GRAVIERES
fr_insee
319368056
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-08-14
fr_insee
36 CHE DE CANTEMERLE, CHEZ M. DANIEL BEMELMANS, 81570 CUQ
fr_insee
02.40Z
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPEMENT FORESTIER DE FAUFRANCOUMembre du directoire—France registry
BENOIT GEORGES SPEECKAERTPrésident—France registry
PATRICK EMMANUEL DE BELLEFROIDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE FAUFRANCOU · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100