DOSSIERS / GROUPEMENT FORESTIER DE TROISFONTAINES
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Company dossier

GROUPEMENT FORESTIER DE TROISFONTAINES

FRANCE · COMPANY · INCORPORATED 1998-08-14
KYBE ID: FR-319842241 · 319842241 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE TROISFONTAINES
fr_insee
319842241
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1998-08-14
fr_insee
14 IMP DES JARDINS, 54140 JARVILLE-LA-MALGRANGE
fr_insee
02.40Z
fr_insee
€736,329
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

People with significant control

71 people
NameRoleFromSource
AGNES LAMEMembre du directoireFrance registry
ALICE JEANNE MARIE BARTHELEMYMembre du directoireFrance registry
ALIETTE THERESE MARIE RAUSCHERMembre du directoireFrance registry
ANNE ELISABETH BARTHELEMYMembre du directoireFrance registry
ANNE LAMEMembre du directoireFrance registry
ANTOINE GUILHELM BARTHELEMYMembre du directoireFrance registry
BENOIT LAMEMembre du directoireFrance registry
BERTRAND MARIE HERVE BARTHELEMYMembre du directoireFrance registry
BERTRAND NICOLAS MICHEL DUQUENOISMembre du directoireFrance registry
BRIGITTE TALONMembre du directoireFrance registry
CAMILLE FRANCOISE JEANNE VAN LUNENMembre du directoireFrance registry
CATHERINE TALONMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES GENIEVRES · dissolved · name-sim 0.51) — 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