DOSSIERS / GROUP FOREST DES BOIS DU LOUP
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Company dossier

GROUP FOREST DES BOIS DU LOUP

FRANCE · COMPANY · INCORPORATED 1985-06-11
KYBE ID: FR-332678085 · 332678085 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GROUP FOREST DES BOIS DU LOUP
fr_insee
332678085
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1985-06-11
fr_insee
LE CHATEAU, 03230 PARAY-LE-FRESIL
fr_insee
02.40Z
fr_insee
€675,745
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DU VIEUX CHAMBORDShared officer / director · 2 share thisSOUBADOUShared officer / director · 3 share thisGFA DES POMMERELLES DE CHEVAGNESShared officer / director · 3 share thisRAYNAUD PARTICIPATIONSShared officer / director · 3 share thisSCEA DU GUIDEShared officer / director · 3 share thisGROUPEMENT FORESTIER DU TRASShared officer / director · 4 share thisGROUPEMENT FORESTIER DES BOIS DE JALIGNYShared officer / director · 4 share thisGROUP FORESTIER DU BOIS POTIERShared officer / director · 4 share this[ND]Shared registered address · 8 share thisGFR DE PARAYShared registered address · 8 share thisJEAN PIERRE VOISINShared registered address · 8 share thisASS DU CERCLE DU BIEN ALLERShared registered address · 8 share thisSOC COMMERCIALE DE CHEVAGNESShared registered address · 8 share thisCLAUDE DE TRACYShared registered address · 8 share thisVICTOIRE MARIE GERMAINE FILOMENE HENRION STAAL DE MAGNONCOUR D'ESTUTT DE TRACYShared registered address · 8 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.

People with significant control

7 people
NameRoleFromSource
CLAUDE ANTOINE HENRION STAAL DE MAGNONCOUR D'ESTUIT DE TRACYDirecteur—France registry
GEORGES MARIE RAOUL DE VILLARDI DE MONTLAURDirecteur—France registry
GHISLAIN MARIE ROBERT DEVAULX DE CHAMBORDDirigeant—France registry
HENRI COEUR-MARIE JOSEPH ANTOINE DE MONSPEYDirigeant—France registry
MARIA ESMERALDA MATARAZZO DE SOUSA LAGEDirigeant—France registry
MARIE MONIQUE RAYNAUDDirigeant—France registry
SOCIETE COMMERCIALE DE CHEVAGNESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUP FORESTIER DU BOIS POTIER · dissolved · name-sim 0.57) — 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