DOSSIERS / GROUPEMENT FORESTIER DU THUREAU
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Company dossier

GROUPEMENT FORESTIER DU THUREAU

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-388243701 · 388243701 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU THUREAU
fr_insee
388243701
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-01
fr_insee
29-31 RUE DE COURCELLES, 75008 Paris 8e Arrondissement
fr_insee
02.40Z
fr_insee
€97,567
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 HOCHEactiveAFZELIAactiveANO STRATEGIC REAL ESTATE PARTNERS I "ASREP I"activeARE CAPITAL GPactiveAROXYSactiveATELIER PHAREdissolvedAXS HOLDING 2activeAXS PROPERTY 1activeFRESH IDEASactiveGROUPEMENT FORESTIER DE BRICQUEBECdissolvedGROUPEMENT FORESTIER DE SAINT AMANDdissolvedGROUPEMENT FORESTIER DE THIOUZEdissolvedHOLDING FOREST INTERNATIONALdissolvedHOLDING FOREST PARTICIPATIONdissolvedLES AMAZONESactiveMADEIRA EUROPEdissolvedMAISON DU PAYSANdissolvedMONT ATHOS INVESTactiveMPH FACTORYdissolvedNEWCO ASREPactive

+19 more

People with significant control

2 people
NameRoleFromSource
AFZELIADirigeant—France registry
STEPHANE JEAN-MARIE LedentuDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-01-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE THIOUZE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100