DOSSIERS / GROUPEMENT FORESTIER DE SOUDANAS
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Company dossier

GROUPEMENT FORESTIER DE SOUDANAS

FRANCE · COMPANY · INCORPORATED 1988-06-13
KYBE ID: FR-345317135 · 345317135 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE SOUDANAS
fr_insee
345317135
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-06-13
fr_insee
CHATEAU GRAND MAYNE, 33330 SAINT-EMILION
fr_insee
02.40Z
fr_insee
€7,622
fr_insee

Connections

19 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER NONYShared officer / director · 2 share thisSCI RENCOLShared officer / director · 4 share thisSCI DES 60-62AVENUE DE SAXEShared officer / director · 4 share thisCHATEAU GRAND MAYNEShared officer / director · 5 share thisJEAN PIERRE NONY SCEVShared officer / director · 5 share thisJASShared officer / director · 5 share thisSCI DES DEUX TILLEULSShared officer / director · 6 share thisJEAN PIERRE NONY SCEVShared registered address · 6 share thisJEAN PIERRE NONYShared registered address · 6 share thisMARIE-FRANCOISE CATHALAShared registered address · 6 share thisCHATEAU GRAND MAYNEShared registered address · 6 share thisLES COUTURESShared officer / director · 6 share thisSCI MALLET NONYShared officer / director · 6 share thisIMMO GSMShared officer / director · 6 share thisGROUPEMENT FORESTIER NONYShared 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 19 — full graph via /v1/entities/FR-345317135/network.

People with significant control

10 people
NameRoleFromSource
DAMIEN KAROL FRANCOIS NONYDirecteur—France registry
ALMA BRANDTMembre du directoire—France registry
BERTRAND NONYMembre du directoire—France registry
ERIC NONYMembre du directoire—France registry
GERARD NONYMembre du directoire—France registry
JEAN-BAPTISTE ANTOINE NONYMembre du directoire—France registry
MARGUERITE ANNE VAN BRANDTMembre du directoire—France registry
MARIE-THERESE NONYMembre du directoire—France registry
PHILIPPE NONYMembre du directoire—France registry
SOPHIE DELMASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER NONY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100