DOSSIERS / GROUPEMENT FORESTIER DU HAUT MORVAN
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Company dossier

GROUPEMENT FORESTIER DU HAUT MORVAN

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-393513049 · 393513049 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU HAUT MORVAN
fr_insee
393513049
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-06-17
fr_insee
15 CHE DU TACOT, CHEZ M. F. NAUDET - LA FERRIERE, 71550 ANOST
fr_insee
02.10Z
fr_insee
€592,920
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DES IMMEUBLES NAUDETShared officer / director · 3 share thisGROUPEMENT FORESTIER DU MONT ATHEZShared officer / director · 3 share thisGROUPEMENT FORESTIER DE WANAKAShared officer / director · 4 share thisCORON NAUDETShared officer / director · 5 share thisGROUPEMENT FORESTIER AU BOIS DE MON COEURShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ETIENNE MARIE NAUDETDirecteur—France registry
FRANCOIS MARIE NAUDETDirecteur—France registry
CLAIRE MARIE NAUDETMembre du directoire—France registry
EMMANUELLE MARIE NAUDETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU MONT ATHEZ · dissolved · name-sim 0.59) — 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