DOSSIERS / GROUPEMENT FORESTIER DU PARC
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Company dossier

GROUPEMENT FORESTIER DU PARC

FRANCE · COMPANY · INCORPORATED 2009-07-27
KYBE ID: FR-345301998 · 345301998 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DU PARC
fr_insee
345301998
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-07-27
fr_insee
34 RUE HAUTE, 72300 JUIGNE-SUR-SARTHE
fr_insee
02.40Z
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE D'HALLUINDirecteurFrance registry
GUY DE DURFORT CIVRAC DE LORGEDirecteurFrance registry
SOCIETE CIVILE IMMOBILIERE DU PARCMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE JUIGNE · 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