DOSSIERS / GROUPEMENT FORESTIER DE L'OLIGWALD
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GROUPEMENT FORESTIER DE L'OLIGWALD

FRANCE · COMPANY · INCORPORATED 2003-08-18
KYBE ID: FR-403326200 · 403326200 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE L'OLIGWALD
fr_insee
403326200
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2003-08-18
fr_insee
14 IMP DES JARDINS, 54140 JARVILLE-LA-MALGRANGE
fr_insee
02.10Z
fr_insee
€134,612
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
DENTALORdissolvedGPT FORESTIER D'ADE ROZIERESdissolvedGPT FORESTIER DE MEURTHE ET BRUCHEdissolvedGPT FORESTIER FAYS ET BLANC RUPTdissolvedGROUPEMENT FONCIER RURAL D'ALTEVILLEdissolvedGROUPEMENT FORESTIER CRDCdissolvedGROUPEMENT FORESTIER DE FEBVREL NORDactiveGROUPEMENT FORESTIER DE FEBVREL SUDactiveGROUPEMENT FORESTIER DE LA BASSE SCIEdissolvedGROUPEMENT FORESTIER DE LA BOULAYEdissolvedGROUPEMENT FORESTIER DE LA COULEURdissolvedGROUPEMENT FORESTIER DE LA MORTAGNEdissolvedGROUPEMENT FORESTIER DE LA SERVAdissolvedGROUPEMENT FORESTIER DE LAUTERUPTactiveGROUPEMENT FORESTIER DE LA VALLEEdissolvedGROUPEMENT FORESTIER DE L ESCHdissolvedGROUPEMENT FORESTIER DE L'EVREUILdissolvedGROUPEMENT FORESTIER DE LUDWIGSHOFdissolvedGROUPEMENT FORESTIER DES GENIEVRESdissolvedGROUPEMENT FORESTIER DE TROISFONTAINESdissolved

+22 more

People with significant control

10 people
NameRoleFromSource
EDITH CHANTAL CATTENOZMembre du directoire—France registry
FELIX DENIS CATTENOZMembre du directoire—France registry
JEANNE ANNE MARIE-LAURE BARTHELEMYMembre du directoire—France registry
LIVIER HENRI PIERRE CATTENOZMembre du directoire—France registry
MARCIENNE BARTHELEMYMembre du directoire—France registry
MARIE ODILE JACQUELINE VERONIQUE BARTHELEMYMembre du directoire—France registry
PHILOMENE CHRISTINE CATTENOZMembre du directoire—France registry
XAVIER BARTHELEMYMembre du directoire—France registry
YOLANDE BARTHELEMYMembre du directoire—France registry
AURELIEN HAAZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE L'EVREUIL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100