DOSSIERS / GROUPEMENT FORESTIER DE GUENET
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DE GUENET

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-338716244 · 338716244 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE GUENET
fr_insee
338716244
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-01
fr_insee
LD GUENET, 27270 BROGLIE
fr_insee
02.40Z
fr_insee
1
fr_insee

Connections

4 links
Shared operator — likely the same administrator
A.L. PARTICIPATIONS ET CONSEILSShared officer / director · 3 share thisSCI DU GUENETShared officer / director · 3 share thisGROUPEMENT FORESTIER DE LA JOUEUSEShared officer / director · 4 share thisGROUPEMENT FORESTIER DU BLANC BUISSONShared officer / director · 4 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

3 people
NameRoleFromSource
AMAURY JEAN PHILIPPE MARIE LATHAMDirigeant—France registry
AMAURY RICHARD JEAN LATHAMDirigeant—France registry
CARLA MARIE LATHAMDirigeant—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 (GROUPEMENT FORESTIER DE LA JOUEUSE · dissolved · name-sim 0.59) — 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