DOSSIERS / GROUPEMENT FORESTIER DU VIOLON
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Company dossier

GROUPEMENT FORESTIER DU VIOLON

FRANCE · COMPANY · INCORPORATED 1992-09-18
KYBE ID: FR-388521445 · 388521445 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU VIOLON
fr_insee
388521445
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1992-09-18
fr_insee
, 01430 MAILLAT
fr_insee
02.40Z
fr_insee
€448,505
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASA DE MAILLATdissolvedAUGUSTE PERNODdissolvedCHARPENTES BOIS DIFFUSION - C.B.D.dissolvedCLAUDE RIGOLLETdissolvedETABLISSEMENTS GERBOUD ROBERTdissolvedGAEC FAILLARDdissolvedGERARD MENUBARBEdissolvedGIANCARLO INVERNIZZIdissolvedGRPT SYND MEUNIERS DE L AINactiveHELENE BOYEUXdissolvedHENRI GIRIATdissolvedHENRI JOSEPH CLERCdissolvedJACQUELINE JULIETTE GENEVEdissolvedJACQUES JEAN-PIERRE JOANNY ABRYactiveJACQUES PUVILLANDdissolvedJEAN EMILE JOSEPH GONCETdissolvedLE RELAIS DU MONT D AINdissolvedLES MOULINS DE MAILLATdissolvedLOUIS JOSSERANDdissolvedLUCIEN JACQUETdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ANNE SYLVIE DUCRETDirecteur—France registry
JEAN-CYRILLE DUCRETDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA VIELLE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100