DOSSIERS / GROUPEMENT FORESTIER DES FONDS GOGNET
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Company dossier

GROUPEMENT FORESTIER DES FONDS GOGNET

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-408679215 · 408679215 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES FONDS GOGNET
fr_insee
408679215
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-04-02
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9 RUE DE COMPIEGNE, 60350 JAULZY
fr_insee
02.40Z
fr_insee
€9,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC GILBERT JEAN DRIENCOURTDirecteur—France registry
VALERIE MARIE-BLANCHE HELENE MOREAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER VALECARO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100