DOSSIERS / GROUP FOREST PASQUIERS BADOZ
← SearchExport PDF
Company dossier

GROUP FOREST PASQUIERS BADOZ

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-334325230 · 334325230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUP FOREST PASQUIERS BADOZ
fr_insee
334325230
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2005-06-01
fr_insee
MAIRIE, 39460 FONCINE-LE-HAUT
fr_insee
02.40Z
fr_insee
€63,664
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASA DE FONTAINE DE LA LOGE AU CROZdissolvedASA DE RENVERS DES RUINESactiveASA DITE COMBE PETETINactiveASA DITE SOUS LE CROZactiveASA DU BOIS DE BANactiveASA DU MONT CROZdissolvedASA DU PARADISactiveASA DU VOISINET SAVONNETactiveASS FORESTIERE DES QUATRE CANTONSdissolvedCTRE COM ACTION SOCIALE DE FONCINE LE HAdissolvedGROUPEMENT PASTORAL DU BAYARDactiveSA D ECONOMIE MIXTE VAL FONCINEdissolvedSCE DES EAUX DE FONCINE LE HAUTdissolvedSCI DES PASQUIERS DES RUINESdissolvedSYND INTER COM ETUDES DEVELOP MONT NOIRdissolved

People with significant control

29 people
NameRoleFromSource
ANNE-MARIE CLAUDE JACQUETDirigeant—France registry
CATHERINE AIMEE MONNIER-BENOITDirigeant—France registry
CLAUDE GUSTAVE VALENTIN JACQUETDirigeant—France registry
CLAUDE GUTAVE VALENTIN JACQUETDirigeant—France registry
CLAUDE MARC ERNEST JEANNINDirigeant—France registry
CLAUDE YVES LUCIEN BEJEANNINDirigeant—France registry
COLETTE GERMAINE EUGENIE BRENEZDirigeant—France registry
DIDIER LEON JOSEPH MERMETDirigeant—France registry
FABRICE PASCAL LENY PIARDDirigeant—France registry
FRANCOISE ALICE MONNIER-BENOITDirigeant—France registry
FREDERIC MAURICE DENIS MICHAUDDirigeant—France registry
GILBERT ROBERT ERNEST BLONDEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUP FOREST PASQUIER PETETIN · 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