DOSSIERS / GROUPEMENT FORESTIER DES AULNAIES
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Company dossier

GROUPEMENT FORESTIER DES AULNAIES

FRANCE · COMPANY · INCORPORATED 1997-12-29
KYBE ID: FR-414887406 · 414887406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES AULNAIES
fr_insee
414887406
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-12-29
fr_insee
8 B RUE DES RESERVOIRS, 60200 COMPIEGNE
fr_insee
02.10Z
fr_insee
0
fr_insee
€400,636
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC ANDRE HENRI ALLAVOINEDirecteur—France registry
PASCALE JEANNE MARIE ALLAVOINEDirecteur—France registry
SYLVIE THERESE RENEE ALLAVOINEDirecteur—France registry
VERONIQUE MARIE CHRISTINE ALLAVOINEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU CHATAIGNIER · dissolved · name-sim 0.49) — 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