DOSSIERS / GROUPEMENT FORESTIER DU TRAS
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Company dossier

GROUPEMENT FORESTIER DU TRAS

FRANCE · COMPANY · INCORPORATED 1996-10-21
KYBE ID: FR-409374451 · 409374451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU TRAS
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409374451
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dissolved
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Civil-law company / interest grouping
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1996-10-21
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LE CHATEAU DE JALIGNY, 03220 JALIGNY-SUR-BESBRE
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02.40Z
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES MARIE RAOUL DE VILLARDI DE MONTLAURPrésident—France registry
HUBERT BERNARD DE VILLARDI DE MONTLAURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES BOIS DE JALIGNY · 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