DOSSIERS / GROUPEMENT FORESTIER LA VERGNE
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Company dossier

GROUPEMENT FORESTIER LA VERGNE

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-329968747 · 329968747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER LA VERGNE
fr_insee
329968747
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dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2023-04-04
fr_insee
44 RUE ARMAND JULLIE, FLORAC, 48400 FLORAC TROIS RIVIERES
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02.40Z
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€120,784
fr_insee

Connections

34 links
Shared operator — likely the same administrator
PARAMED-DEMAILLY-NET WILLER CRShared officer / director · 2 share thisGAEC DES FRENESShared officer / director · 3 share thisCATGERShared officer / director · 4 share thisSCI DE LA CHAPELLEShared officer / director · 4 share thisLE JUNIVALShared officer / director · 4 share thisMAISON TRISTRAMShared officer / director · 5 share thisLES GOURMANDISES D'ELEA ET MANONShared officer / director · 5 share thisFY2MShared officer / director · 5 share thisSERPOLETTEShared officer / director · 5 share thisSCI LOUIS PASTEURShared officer / director · 5 share thisSCI DASSOShared officer / director · 5 share thisSCI L E TShared officer / director · 5 share thisLA PORTE A CLOUSShared officer / director · 5 share thisCAT - DIFFUSIONShared officer / director · 6 share thisEARL DELMASShared officer / director · 6 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 34 — full graph via /v1/entities/FR-329968747/network.

People with significant control

18 people
NameRoleFromSource
GAUZELIN PIERRE EMMANUEL BARBIERDirecteur—France registry
JEAN-CLAUDE JACQUES HENRI PLASSARDDirecteur—France registry
OLIVIER MARCEL JOSEPH DELMASDirecteur—France registry
BERNADETTE PLASSARDDirigeant—France registry
BRUNO DELMASDirigeant—France registry
CECILE DELMASDirigeant—France registry
DAVID RIGAUDDirigeant—France registry
EMMANUEL PLASSARDDirigeant—France registry
FRANCOISE LE ROYDirigeant—France registry
FRANCOISE RIGAUDDirigeant—France registry
FRANCOIS PLASSARDDirigeant—France registry
GENEVIEVE PLASSARDDirigeant—France registry
GUILLAUME RIGAUDDirigeant—France registry
JEAN-LOUIS DELMASDirigeant—France registry
JEAN-LOUIS RIGAUDDirigeant—France registry
LAURENT DELMASDirigeant—France registry
NICOLE PLASSARDDirigeant—France registry
ODILE DELMASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER NONY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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