Key facts
dissolvedGROUPEMENT FORESTIER DE LA VALLEE
fr_insee
391466612
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1993-06-16
fr_insee
2 IMP DE L’ETANG, 89380 APPOIGNY
fr_insee
02.40Z
fr_insee
€570,159
fr_insee
Company dossier
GROUPEMENT FORESTIER DE LA VALLEE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalFORET EMILGFF DU BOIS FERREGROUPEMENT FORESTIER DE LA BERGEREGROUPEMENT FORESTIER DE LA CHENAIEGROUPEMENT FORESTIER DES BOIS DU MORVANGROUPEMENT FORESTIER DU BOIS DE ROUGEMONTGROUPEMENT FORESTIER SLOTHSARL CHATON-MEUNIERSCI DES ECHANSONSSEBASTIEN MARIE JEAN CHATONSOCIETE CIVILE IMMOBILIERE DE SAINTE FEYRE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PAUL WERNER VAN DEN HURK | Directeur | — | France registry |
| SEBASTIEN MARIE JEAN MAURICE CHATON | Directeur | — | France registry |
| JACQUES WERNER VAN DEN HURK | Membre du directoire | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA CHENAIE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100