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Company dossier

GROUPEMENT FORESTIER JEAN PIN

FRANCE · COMPANY · INCORPORATED 1995-12-27
KYBE ID: FR-403245855 · 403245855 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGROUPEMENT FORESTIER JEAN PIN

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Registration403245855

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated1995-12-27

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Registered addressMASSERAN, 01330 AMBERIEUX-EN-DOMBES

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Industry02.10Z

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Share capital€68,602

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

COLETTE AIMEE ODETdissolved GF DU COL DE LA SOEURdissolved GROUPEMENT FORESTIER DE SAINT CIRGUESdissolved GROUPEMENT FORESTIER DES MONTS DU BEAUJOLAISdissolved GROUPEMENT FORESTIER DES MONTS DU FOREZdissolved GROUPEMENT FORESTIER DES MONTS DU ROANNAISdissolved GROUPEMENT FORESTIER DU BEAUFORTAINdissolved GROUPEMENT FORESTIER DU COL DE LESCHAUXdissolved PAUL TERROLLIONactive SNC RC 2023active

People with significant control

2 people

Name	Role	From	Source
HENRI ANDRE SOUVIGNET	Directeur	—	France registry
PIERRE DOMINIQUE JEAN OTHON GALLERON	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER SG · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100