DOSSIERS / GROUPEMENT FORESTIER NONY
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GROUPEMENT FORESTIER NONY

FRANCE · COMPANY · INCORPORATED 1989-10-18
KYBE ID: FR-335291605 · 335291605 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER NONY
fr_insee
335291605
fr_insee
dissolved
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Civil-law company / interest grouping
fr_insee
1989-10-18
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CHATEAU GRAND MAYNE, 33330 SAINT-EMILION
fr_insee
02.40Z
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€6,098
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Connections

34 links
Shared operator — likely the same administrator
FCN DEVELOPMENTShared officer / director · 2 share thisGROUPEMENT FORESTIER DE SOUDANASShared officer / director · 2 share thisSCI RENCOLShared officer / director · 4 share thisSCI DE LA RIOTTEShared officer / director · 4 share thisP.H. SECRETS DE JARDINSShared officer / director · 4 share thisSCI DES 60-62AVENUE DE SAXEShared officer / director · 4 share thisSCI GATShared officer / director · 4 share thisJEAN PIERRE NONY SCEVShared officer / director · 5 share thisJASShared officer / director · 5 share thisCHATEAU GRAND MAYNEShared officer / director · 5 share thisSCI DES DEUX TILLEULSShared officer / director · 6 share thisJEAN PIERRE NONY SCEVShared registered address · 6 share thisGROUPEMENT FORESTIER DE SOUDANASShared registered address · 6 share thisJEAN PIERRE NONYShared registered address · 6 share thisCHATEAU GRAND MAYNEShared registered address · 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-335291605/network.

People with significant control

18 people
NameRoleFromSource
DAMIEN KAROL FRANCOIS NONYDirecteur—France registry
ALMA BRANDTMembre du directoire—France registry
BERTRAND NONYMembre du directoire—France registry
CAROLINE NONYMembre du directoire—France registry
CATHERINE MAYMembre du directoire—France registry
ERIC NONYMembre du directoire—France registry
FRANCOISE MAYMembre du directoire—France registry
FRANCOISE SENUTMembre du directoire—France registry
GERARD NONYMembre du directoire—France registry
JACQUELINE MAYMembre du directoire—France registry
JEAN-BAPTISTE ANTOINE NONYMembre du directoire—France registry
JEAN CHRISTOPHE NONYMembre du directoire—France registry
JOCELYNE NONYMembre du directoire—France registry
LAURENT DELMASMembre du directoire—France registry
MARGUERITE ANN VAN BRANDTMembre du directoire—France registry
MARIE THERESE NONYMembre du directoire—France registry
PHILIPPE NONYMembre du directoire—France registry
STEPHANE MAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER LA VERGNE · 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