DOSSIERS / GROUPEMENT FORESTIER MAISONNEUVE
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Company dossier

GROUPEMENT FORESTIER MAISONNEUVE

FRANCE · COMPANY · INCORPORATED 1996-07-12
KYBE ID: FR-408118396 · 408118396 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER MAISONNEUVE
fr_insee
408118396
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-07-12
fr_insee
14 RUE JULES MELINE, 60200 COMPIEGNE
fr_insee
02.40Z
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
FRANCE ITALIE LEGNAMIdissolvedGROUPEMENT FORESTIER 3 CdissolvedGROUPEMENT FORESTIER BOIS MONTMORENCYdissolvedGROUPEMENT FORESTIER BONAMICOdissolvedGROUPEMENT FORESTIER DE CHAUSSEMOUROT ET DES MAGNYdissolvedGROUPEMENT FORESTIER DE L'ETANGdissolvedGROUPEMENT FORESTIER DE L'ETOILEdissolvedGROUPEMENT FORESTIER DE MELAGUESdissolvedGROUPEMENT FORESTIER DES FILAINSdissolvedGROUPEMENT FORESTIER EUROPE FORETdissolvedGROUPEMENT FORESTIER LES BEAUX CHENESdissolvedGROUPEMENT FORESTIER SAINT FARGEAUdissolvedGROUPEMENT FORESTIER SANT'ANNAdissolvedGROUPEMENT FORESTIER WALMARdissolvedROERO FRANCEdissolvedSCI ARDENNESdissolved

People with significant control

2 people
NameRoleFromSource
STEFANINO GIOVANNI CHIESADirecteur—France registry
DANILO CHIESAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER WALMAR · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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