DOSSIERS / GROUPEMENT FORESTIER LES SAULES
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Company dossier

GROUPEMENT FORESTIER LES SAULES

FRANCE · COMPANY · INCORPORATED 1997-08-27
KYBE ID: FR-413489964 · 413489964 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER LES SAULES
fr_insee
413489964
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-08-27
fr_insee
10 B RUE DE LA PLAINE, 88190 GOLBEY
fr_insee
02.40Z
fr_insee
€15,300
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI C.G.Shared officer / director · 2 share thisLES SEQUOIASShared officer / director · 2 share thisSARL SCIERIE MOBILEShared officer / director · 4 share thisGROUPEMENT FORESTIER LA SAONEShared registered address · 4 share thisGROUPEMENT FORESTIER LA SAONEShared officer / director · 4 share thisG2GShared officer / director · 4 share thisLES SEQUOIASShared registered address · 4 share thisSCI C.G.Shared registered address · 4 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

8 people
NameRoleFromSource
DANIEL MICHEL ROBERT BONVINDirecteur—France registry
ALINE MARIE THERESE BONVINDirigeant—France registry
CHRISTOPHE GERARD BONVINDirigeant—France registry
CLAUDE MARIE RENEE BONVINDirigeant—France registry
GERARD JEAN ROGER BONVINDirigeant—France registry
JOSELINE MARIE JOSE CANODirigeant—France registry
MARIEKE MOUTENOTDirigeant—France registry
SCI CGDirigeant—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 LA SAONE · dissolved · name-sim 0.67) — 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