DOSSIERS / GROUPEMENT FORESTIER DE LA TENEZAIRE
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Company dossier

GROUPEMENT FORESTIER DE LA TENEZAIRE

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-347380305 · 347380305 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE LA TENEZAIRE
fr_insee
347380305
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-07
fr_insee
2024-01-30
fr_insee
LE THIOLENT, 43320 VERGEZAC
fr_insee
02.10Z
fr_insee
€66,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

People with significant control

36 people
NameRoleFromSource
AGNES LAURENTINE MARIE-MADELEINE STETTENDirigeantFrance registry
ALAIN LERY JACQUES BOUCHARDDirigeantFrance registry
ANDRE ROBERT ARGENTINDirigeantFrance registry
ANNE-MARIE DUFAUDDirigeantFrance registry
ANNICK MARGUERITE ANTOINETTE JEANNE STETTEN-PIGASSEDirigeantFrance registry
ARMELLE MARIE ISABELLE CHASSAIGNEDirigeantFrance registry
CATHERINE MARIE CHEVALIERDirigeantFrance registry
CATHERINE MARIE SOLANGE BERANGERE DE PETIGNY DE SAINT ROMAINDirigeantFrance registry
CATHERINE ZARINA MARIE TOURRAUDDirigeantFrance registry
CHARLES MARIE HENRI DE BLICDirigeantFrance registry
CHRISTINE MARIE MARGUERITE DE PETIGNY DE SAINT ROMAINDirigeantFrance registry
DELPHINE HENRIETTE MARIE NICOLE DESPREZDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA MARHUE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off