Key facts
dissolvedGROUPEMENT FORESTIER DE LA CHENAIE
fr_insee
331278713
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1984-12-28
fr_insee
2 IMP DE L’ETANG, 89380 APPOIGNY
fr_insee
02.40Z
fr_insee
€7,437,338
fr_insee
Company dossier
GROUPEMENT FORESTIER DE LA CHENAIE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalFORET EMILGFF DU BOIS FERREGROUPEMENT FORESTIER DE LA BERGEREGROUPEMENT FORESTIER DE LA VALLEEGROUPEMENT FORESTIER DES BOIS DU MORVANGROUPEMENT FORESTIER DU BOIS DE ROUGEMONTGROUPEMENT FORESTIER SLOTHSARL CHATON-MEUNIERSCI DES ECHANSONSSEBASTIEN MARIE JEAN CHATONSOCIETE CIVILE IMMOBILIERE DE SAINTE FEYRE
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ANTON WERNER TINUS PAUL VAN DEN HURK | Dirigeant | — | France registry |
| JACQUES VAN DEN HURK | Dirigeant | — | France registry |
| JAN JEROME VAN DEN HURK | Dirigeant | — | France registry |
| KATRIEN YVONNE EUGENIE DIAN VAN DEN HURK | Dirigeant | — | France registry |
| PAUL WERNER VAN DEN HURK | Président | — | France registry |
| SEBASTIEN MARIE JEAN MAURICE CHATON | Président | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA VALLEE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100