DOSSIERS / GROUPEMENT FORESTIER DES CERISIERS
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DES CERISIERS

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-383320959 · 383320959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES CERISIERS
fr_insee
383320959
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-03-22
fr_insee
REVILLON, 69550 AMPLEPUIS
fr_insee
02.40Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVELYNE GENESTIERDirigeant—France registry
JEAN LONGINPrésident—France 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 LAS FONTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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