DOSSIERS / GROUPEMENT FORESTIER DE CHARLEMAGNE
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Company dossier

GROUPEMENT FORESTIER DE CHARLEMAGNE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-389432964 · 389432964 · 1 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE CHARLEMAGNE
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389432964
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dissolved
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Civil-law company / interest grouping
fr_insee
2002-10-24
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5 PL CONDE, 08000 CHARLEVILLE-MEZIERES
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02.10Z
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€667,727
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

People with significant control

2 people
NameRoleFromSource
MARIE JOSEPH CLAUDE LOYSEAUDirecteurFrance registry
GROUPEMENT FORESTIER DES BOIS DE MEUSEMembre du directoireFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2002-10-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE FONTENY · dissolved · name-sim 0.57) — 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