DOSSIERS / GROUPEMENT FORESTIER DE LACABAREDE
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Company dossier

GROUPEMENT FORESTIER DE LACABAREDE

FRANCE · COMPANY · INCORPORATED 1996-07-24
KYBE ID: FR-324978816 · 324978816 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LACABAREDE
fr_insee
324978816
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-07-24
fr_insee
LA MURE, LE PARC DE LA MURE, 42530 SAINT-GENEST-LERPT
fr_insee
02.40Z
fr_insee
€304,906
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVA GEORGETTE FAUREDirigeant—France registry
JEAN LUC ELIE FRANCIS FAUREDirigeant—France registry
SOPHIE REGINE ARSACDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE L ORMET · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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