DOSSIERS / GROUPEMENT FORESTIER DE BANIZE
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Company dossier

GROUPEMENT FORESTIER DE BANIZE

FRANCE · COMPANY · INCORPORATED 1981-11-05
KYBE ID: FR-322970625 · 322970625 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE BANIZE
fr_insee
322970625
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-11-05
fr_insee
54 RUE BEAUBOURG, 75003 PARIS
fr_insee
02.10Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE TAILLEFAITdissolvedALAIN DIDIER RAYMOND MABIREdissolvedALAIN LEBEAUactiveAUDE RICHARDdissolvedAVOCATS 54 RUE BEAUBOURGdissolvedBERNARD HEURTIERdissolvedC CAKEactiveCENTRE MEDICAL ETUD RECHERCH 4dissolvedCHAMIdissolvedCYBOEMdissolvedDFdissolvedDF IMMOdissolvedDL INVESTactiveEDIVAN LIMA DA CRUZdissolvedELSA SARAH NOIRELactiveE-RENT TIMERactiveEURL PIERRE FROGERactiveEUROPA CINEMASactiveFDJactiveFiona Harwoodactive

+31 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS LefaureDirigeant—France registry
FRANCOISE NativellePrésident—France registry
GENEVIEVE LefaurePrésident—France registry
MONIQUE LefaurePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE VILLESCOT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100