DOSSIERS / GROUPEMENT FORESTIER DE LA GRAND VENTE
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Company dossier

GROUPEMENT FORESTIER DE LA GRAND VENTE

FRANCE · COMPANY · INCORPORATED 1980-11-12
KYBE ID: FR-320217698 · 320217698 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE LA GRAND VENTE
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320217698
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dissolved
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Civil-law company / interest grouping
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1980-11-12
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RTE DU PONT DE GRATTEROCHE, 39300 SAINT-GERMAIN-EN-MONTAGNE
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02.40Z
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€152,754
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHEODirigeantFrance registry
PASCAL MICHEL JOSEPH JACQUINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100