DOSSIERS / GROUPEMENT FORESTIER D AUZIER
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Company dossier

GROUPEMENT FORESTIER D AUZIER

FRANCE · COMPANY · INCORPORATED 1984-06-05
KYBE ID: FR-329859466 · 329859466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER D AUZIER
fr_insee
329859466
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dissolved
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Civil-law company / interest grouping
fr_insee
1984-06-05
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AUZIER, 19300 MOUSTIER-VENTADOUR
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02.40Z
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€124,047
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Connections

17 links
Shared operator — likely the same administrator
SCI MAPANASYShared officer / director · 2 share thisANNE CLAIRE CAROLE CHASSAGNARDShared registered address · 3 share thisSINGLAR BLOUShared registered address · 3 share thisSCI CORPAUShared officer / director · 5 share thisSCI DANAShared officer / director · 5 share thisSCI NADANShared officer / director · 5 share thisS.C.I. R.N.M.G.Shared officer / director · 5 share thisHOLDING ROMAShared officer / director · 6 share thisACAP CHEVAUXShared officer / director · 6 share thisETS CHASSAGNARDShared officer / director · 6 share thisCARTECHShared officer / director · 6 share thisSYLVIECAREShared officer / director · 7 share thisSCI PLDShared officer / director · 7 share thisSYLVIE BRETON CONSULTINGShared officer / director · 7 share thisL'INSTANT'HEShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/FR-329859466/network.

People with significant control

5 people
NameRoleFromSource
BRETON SYLVIEDirecteur—France registry
CHASSAGNARD MARCELDirigeant—France registry
CHASSAGNARD PATRICKDirigeant—France registry
MICHEL PAULDirigeant—France registry
PAUL NADINEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER PSDC · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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