DOSSIERS / GROUPEMENT FORESTIER DE THORS
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Company dossier

GROUPEMENT FORESTIER DE THORS

FRANCE · COMPANY · INCORPORATED 1994-01-25
KYBE ID: FR-393833264 · 393833264 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER DE THORS
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393833264
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active
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Civil-law company / interest grouping
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1994-01-25
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8 PL SAINT-MACLOU, 10200 BAR-SUR-AUBE
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02.10Z
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3
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€741,200
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Connections

7 links
Shared operator — likely the same administrator
SCI DE LA RUE MAGDELEINEShared officer / director · 2 share thisSCI LES MAISONS DE LA BILLARDERIEShared officer / director · 3 share thisSCEA CYRIL BITAUDEAUShared officer / director · 3 share thisGROUPEMENT FORESTIER DU COURS JANVIERShared officer / director · 3 share this[ND]Shared registered address · 4 share thisGERARD RAYMOND BONNETShared registered address · 4 share thisSCI SAINT MACLOUShared registered address · 4 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

3 people
NameRoleFromSource
CAROLINE ARMANDDirecteur—France registry
PATRICK PHILIPPE MARIE ARMANDDirecteur—France registry
IRENE ALICE YVONNE MARIE HENNESSYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU COURS JANVIER · dissolved · name-sim 0.53) — 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