DOSSIERS / GROUPEMENT FORESTIER DES GRANDS THIBAUDS
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Company dossier

GROUPEMENT FORESTIER DES GRANDS THIBAUDS

FRANCE · COMPANY · INCORPORATED 1982-04-16
KYBE ID: FR-324273994 · 324273994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES GRANDS THIBAUDS
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324273994
fr_insee
dissolved
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Civil-law company / interest grouping
fr_insee
1982-04-16
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LD LES GRANDS THIBAUDS, 36200 TENDU
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02.40Z
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€274,408
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Connections

13 links
Shared operator — likely the same administrator
JULIETTE DE BROGLIE SASUShared officer / director · 2 share thisGFA DES GRANDS THIBAUDSShared officer / director · 2 share thisGFA DES GRANDS THIBAUDSShared registered address · 3 share thisLORCAShared officer / director · 3 share thisSCI DES GRANDS THIBAUDSShared registered address · 3 share thisSAS NEROLIShared officer / director · 4 share thisARTCONCEPTShared officer / director · 4 share thisBEC-CAPRON IMMOBILIERShared officer / director · 8 share thisSCI LE MARRONNIERShared officer / director · 8 share thisOCASTA INNOVATIONShared officer / director · 8 share thisBAMERShared officer / director · 8 share thisSCI LA FONTAINEShared officer / director · 8 share thisSCI DES GRANDS THIBAUDSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
EMMANUEL CAPRONDirecteur—France registry
MARIE CAPRONDirigeant—France registry
MARIE-CHRISTINE CAPRONDirigeant—France registry
MICHEL CAPRONDirigeant—France registry
CELINE LECLEREMembre du directoire—France registry
JULIETTE LECLERCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DES GRANDS THIBAUDS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100