DOSSIERS / GROUPEMENT FORESTIER LIMBARET
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Company dossier

GROUPEMENT FORESTIER LIMBARET

FRANCE · COMPANY · INCORPORATED 1993-09-30
KYBE ID: FR-392523932 · 392523932 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER LIMBARET
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392523932
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dissolved
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Civil-law company / interest grouping
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1993-09-30
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52 RUE DES TIERCELINS, 54000 NANCY
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02.10Z
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€6,052,170
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
JEAN-PIERRE JACQUES LUCIEN LEPOIREDirecteur—France registry
ANNE-MARIE JEANNE GERMAINE LEPOIREMembre du directoire—France registry
ANNE-SOPHIE MARIE BRIGITTE BARGOINMembre du directoire—France registry
BERTRAND FRANCOIS LEPOIREMembre du directoire—France registry
BRIGITTE LUCIE MADELEINE LEPOIREMembre du directoire—France registry
FREDERIC LABY-FAUTHOUXMembre du directoire—France registry
ISABELLE FRANCOISE ASTRID LEPOIREMembre du directoire—France registry
JACQUELINE LOUISE FRANCOISE LEPOIREMembre du directoire—France registry
NICOLAS BARGOINMembre du directoire—France registry
ODILE MARIE BERNADETTE BARGOINMembre du directoire—France registry
RAPHAELLE LEPOIREMembre du directoire—France registry
STEPHANIE COLETTE JACQUELINE LEPOIREMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100