DOSSIERS / GROUPEMENT FORESTIER LA GRUERIE
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Company dossier

GROUPEMENT FORESTIER LA GRUERIE

FRANCE · COMPANY · INCORPORATED 1993-11-12
KYBE ID: FR-392884854 · 392884854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER LA GRUERIE
fr_insee
392884854
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1993-11-12
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29 RUE CHOCATELLE, 51200 EPERNAY
fr_insee
02.40Z
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€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE FRANSSENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER FAYS · dissolved · name-sim 0.62) — 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