DOSSIERS / GROUPEMENT FORESTIER DE BANASSAT
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Company dossier

GROUPEMENT FORESTIER DE BANASSAT

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-392076741 · 392076741 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE BANASSAT
fr_insee
392076741
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dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-04
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1 CHE DE BANASSAT LA VILLE, 03330 CHIRAT-L'EGLISE
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02.20Z
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€182,939
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RENE KLEBOTHDirecteurFrance registry
ADELINE MARIE KLEBOTHDirigeantFrance registry
ERIC ALBERT KLEBOTHDirigeantFrance registry
HUGO LOUIS KLEBOTHDirigeantFrance registry
MICHELLE ANNE MARIE POUGHEONDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU DOMAINE DES CESTAS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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