DOSSIERS / GROUPEMENT FORESTIER DU MOULIN
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Company dossier

GROUPEMENT FORESTIER DU MOULIN

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-397656091 · 397656091 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER DU MOULIN
fr_insee
397656091
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-03-16
fr_insee
4 T AV CHARLES DE GAULLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
02.10Z
fr_insee
1
fr_insee
€1,373,535
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BEATRICE DAUZETDirecteurFrance registry
ADRIEN FRANCOIS BENOIT MARIE BARDONMembre du directoireFrance registry
ALOYS VINCENT CYRILLE BARDONMembre du directoireFrance registry
APOLLINE BENEDICTE MARIE BARDONMembre du directoireFrance registry
MONICA RICHARD SEMENOVAMembre du directoireFrance registry
THOMAS CYRILLE FRANCOIS RICHARDMembre du directoireFrance registry
VALENTINE MARIE CHARLOTTE RICHARDMembre du directoireFrance registry
SEVERINE BERNADETTE RICHARDPrésidentFrance 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 BOIS MONSIEUR · dissolved · name-sim 0.6) — 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