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Company dossier

GROUPEMENT FORESTIER JEAN FILOU

FRANCE · COMPANY · INCORPORATED 2000-12-06
KYBE ID: FR-392863353 · 392863353 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGROUPEMENT FORESTIER JEAN FILOU

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Registration392863353

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2000-12-06

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Registered addressFERME DU CHATEAU, 02130 VILLERS-AGRON-AIGUIZY

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Industry02.40Z

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Share capital€80,798

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

FERRY-FILOUactive GROUPEMENT FONCIER AGRICOLE DE L'OREE DU BOIS ET PAR ABREVIATION G.F.A. DE L'OREE DU BOISdissolved SARL LOC CFXdissolved SARL ROM'AGRIdissolved SCI DU MOULIN DE BAYARDdissolved SCI NICOGUIdissolved SOCIETE CIVILE BOTHdissolved SOCIETE CIVILE CERIFLOREdissolved SOCIETE CIVILE DU CEDRE BLEUdissolved SOCIETE CIVILE IMMOBILIERE PONS'CFXdissolved SOCIETE CIVILE IMMOBILIERE VELI CFXdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTINE MARIE ANNE FILOU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER FERRY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100