DOSSIERS / GROUPEMENT FORESTIER DE VIALLE
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DE VIALLE

FRANCE · COMPANY · INCORPORATED 1996-02-28
KYBE ID: FR-404120040 · 404120040 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE VIALLE
fr_insee
404120040
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-02-28
fr_insee
L ETOILE, 43220 DUNIERES
fr_insee
02.40Z
fr_insee
€60,980
fr_insee

Connections

14 links
Shared operator — likely the same administrator
JOZEF JANSSENSShared registered address · 6 share thisSOCIETE DENIS JARDYShared registered address · 6 share thisGROUPEMENT FORESTIER DE LA SAUREEShared registered address · 6 share thisALAIN ROLAND POIZATShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI MARINE BISShared officer / director · 10 share thisSCIERIE MOULINShared officer / director · 10 share thisSCI DE VILLEShared officer / director · 10 share thisGF JASPINShared officer / director · 10 share thisLE GITE DE LAVALETTEShared officer / director · 10 share thisTYMS FINANCESShared officer / director · 10 share thisGROUPEMENT FORESTIER DE VENDETZShared officer / director · 10 share thisMARINEShared officer / director · 10 share thisSCI VENDETZShared officer / director · 10 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
MARIE-LAURE MOULINDirigeant—France registry
SANDRINE FRANCOISE MOULINDirigeant—France registry
MAURICE PAUL MOULINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE VENDETZ · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100