DOSSIERS / GROUPEMENT FORESTIER DU BLANC BUISSON
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Company dossier

GROUPEMENT FORESTIER DU BLANC BUISSON

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-322939570 · 322939570 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU BLANC BUISSON
fr_insee
322939570
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-01
fr_insee
Route Jean Latham, Le Guenet, 27270 Broglie
fr_insee
02.40Z
fr_insee
€30,490
fr_insee

People with significant control

2 people
NameRoleFromSource
Amaury Richard Jean LATHAMDirecteur—France registry
Géraldine Marie COSTILMembre du directoire—France registry

Risk signals

2 matched
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 DE GUENET · dissolved · name-sim 0.49) — 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