DOSSIERS / GROUPEMENT FORESTIER DES MINIERES
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Company dossier

GROUPEMENT FORESTIER DES MINIERES

FRANCE · COMPANY · INCORPORATED 1981-08-11
KYBE ID: FR-321816464 · 321816464 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES MINIERES
fr_insee
321816464
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-08-11
fr_insee
55500 DAMMARIE-SUR-SAULX
fr_insee
02.40Z
fr_insee
€127,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE LOISYdissolvedASS SOC MUTUALISTE USINE DAMMARIE ECUREYactiveCLAUDE ANDRE ROSTANdissolvedCOLETTE THENERYactiveCOVEMA S A R LdissolvedFRANCINE LAFROGNEdissolvedGERARD SPECTEdissolvedGUY VICTORIONdissolvedJACKY JACKIE CHEVALLIERdissolvedJEAN LOUIS LAGNYdissolvedLOUIS CHEVALIERactiveMADELEINE MOREAUdissolvedMARCEL LESQUENNERdissolvedMARIE FRANCOISE SPECTEdissolvedMICHELLE BAUDOTactiveMICHEL PHILIPPE NAVELOTdissolvedPOL CHEVAILLIERdissolvedROGER NAVELOTdissolvedROGER THENERYdissolvedSCI DU CHATEAUdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BERTRAND BOMMELAERDirigeant—France registry
BRUNO BOMMELAERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100