DOSSIERS / GROUPEMENT FORESTIER DU TURZON
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Company dossier

GROUPEMENT FORESTIER DU TURZON

FRANCE · COMPANY · INCORPORATED 1996-05-29
KYBE ID: FR-405349028 · 405349028 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU TURZON
fr_insee
405349028
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-05-29
fr_insee
12 RUE PICCINI, 75016 PARIS
fr_insee
02.40Z
fr_insee
€146,351
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABRAHAM ISSAC MILNERdissolvedADMANE ADNANE HAJAMIdissolvedASSOCIATION DE SOUTIEN A L INNOVATION CONTRE LES AFFECTIONS PSYCHOSOMATIQUES - ASIAPactiveAXEL WILLIAM JEAN SALAHUDdissolvedBOURBONNEUXactiveCOMITE PARIS MEDAILLES JEUNESSE ET SPORTactiveDA COSTAactiveDANY FRANCOIS FELIX VIENNEYactiveELIZABETH NORCROSSdissolvedEMMANUELLE MADELEINE SWIERCZactiveERIC SALAMUDdissolvedGROUPEMENT FORESTIER DU VERNASdissolvedHELENE CLEMENTdissolvedIRENE SALAMONactiveJACQUELINE SMADJAdissolvedJEAN CLAUDE CHABRIERdissolvedJEAN JOSEPH MICHEL LE PAVECactiveJEUNES CINEMA AUDIO VISUELactiveJF TALLEC CONCEPTSdissolvedJL INNOVdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN ChabalPrésident—France registry
EMILE FranconPrésident—France registry
GERARD DelorePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU VERNAS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100