DOSSIERS / GROUPEMENT FORESTIER DES RIEUX
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Company dossier

GROUPEMENT FORESTIER DES RIEUX

FRANCE · COMPANY · INCORPORATED 1996-05-20
KYBE ID: FR-325080901 · 325080901 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES RIEUX
fr_insee
325080901
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-05-20
fr_insee
CHATEAU DE VALBOIS, 42580 L'ETRAT
fr_insee
02.40Z
fr_insee
€56,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AQUARELLE PROMOTIONdissolvedAQUARELLE PROMOTION TARAREdissolvedASSOCIATION SYNDICALE LIBRE DE PARGUESactiveASS SYNDIC LIBRE FAYDEL PRAT DEL COLactiveBARRAdissolvedB.P.O.dissolvedCAROJETdissolvedCENTURYdissolvedCOURCHEVEL SEGIdissolvedEDIF IMMOdissolvedFAURE AMENAGEMENTdissolvedFAURE CONSTRUCTIONactiveGESTION FONCIERE INVESTISSEMENT PRIVEdissolvedGPT FORESTIER DU MAS D ORCIERESdissolvedGROUPEMENT FORESTIER DE PARGUESdissolvedGROUPEMENT FORESTIER DU GEVAUDANdissolvedIMMOBILIERE FAUREdissolvedLE MANAGERactiveLE PANORAMAdissolvedLOIRE LABELSactive

+23 more

People with significant control

3 people
NameRoleFromSource
PATRICE FAVERJONDirigeant—France registry
SOPHIE REGINE ARSACDirigeant—France registry
EVA GEORGETTE FAUREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE PARGUES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100