DOSSIERS / GROUPEMENT FORESTIER DES AISANCES
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Company dossier

GROUPEMENT FORESTIER DES AISANCES

FRANCE · COMPANY · INCORPORATED 2002-04-18
KYBE ID: FR-400712600 · 400712600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES AISANCES
fr_insee
400712600
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-04-18
fr_insee
LE BOURG, MOLINET, 03510 MOLINET
fr_insee
02.40Z
fr_insee
€74,761
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD JEAN PIERRE CANARDPrésident—France registry
GILLES GERMAIN CANARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER MOLINETOIS · dissolved · name-sim 0.48) — 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