DOSSIERS / GROUPEMENT FORESTIER CRDC
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER CRDC

FRANCE · COMPANY · INCORPORATED 1986-01-23
KYBE ID: FR-334558533 · 334558533 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER CRDC
fr_insee
334558533
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1986-01-23
fr_insee
14 IMP DES JARDINS, 54140 JARVILLE-LA-MALGRANGE
fr_insee
02.10Z
fr_insee
1
fr_insee
€139,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
DENTALORdissolvedGPT FORESTIER D'ADE ROZIERESdissolvedGPT FORESTIER DE MEURTHE ET BRUCHEdissolvedGPT FORESTIER FAYS ET BLANC RUPTdissolvedGROUPEMENT FONCIER RURAL D'ALTEVILLEdissolvedGROUPEMENT FORESTIER DE FEBVREL NORDactiveGROUPEMENT FORESTIER DE FEBVREL SUDactiveGROUPEMENT FORESTIER DE LA BASSE SCIEdissolvedGROUPEMENT FORESTIER DE LA BOULAYEdissolvedGROUPEMENT FORESTIER DE LA COULEURdissolvedGROUPEMENT FORESTIER DE LA MORTAGNEdissolvedGROUPEMENT FORESTIER DE LA SERVAdissolvedGROUPEMENT FORESTIER DE LAUTERUPTactiveGROUPEMENT FORESTIER DE LA VALLEEdissolvedGROUPEMENT FORESTIER DE L ESCHdissolvedGROUPEMENT FORESTIER DE L'EVREUILdissolvedGROUPEMENT FORESTIER DE L'OLIGWALDdissolvedGROUPEMENT FORESTIER DE LUDWIGSHOFdissolvedGROUPEMENT FORESTIER DES GENIEVRESdissolvedGROUPEMENT FORESTIER DE TROISFONTAINESdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
DIDIER BARBEYDirecteur—France registry
HELENE FRANCOISE JEANNE BARBEYDirecteur—France registry
GEORGES SIMON GUY BARBEYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA BASSE SCIE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100