DOSSIERS / GROUPEMENT FORESTIER DE LA CHARBONNIERE
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Company dossier

GROUPEMENT FORESTIER DE LA CHARBONNIERE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-419967039 · 419967039 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA CHARBONNIERE
fr_insee
419967039
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-28
fr_insee
2018-06-27
fr_insee
LES GRAFFILIERES, 63150 LA BOURBOULE
fr_insee
02.40Z
fr_insee
€43,448
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE MURATShared officer / director · 2 share thisSCI PAUL AGNESShared officer / director · 3 share thisGROUPEMENT FORESTIER DE CONTROLEShared officer / director · 3 share thisSCI DANTON INTERETShared officer / director · 3 share thisGROUPEMENT FORESTIER DE MURATShared registered address · 3 share thisINDIVISION CROIZATShared registered address · 3 share thisOPERA MANAGEMENTShared officer / director · 4 share thisASSOCIATION MARIE DE NAZARETHShared officer / director · 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

15 people
NameRoleFromSource
PATRICE JULIEN LAFERRIEREAdministrateur—France registry
ALICE CROIZATMembre du directoire—France registry
BRUNO CROIZATMembre du directoire—France registry
CAROLINE MOLEUXMembre du directoire—France registry
FLORENCE MOLEUXMembre du directoire—France registry
FRANCOISE IWEINSMembre du directoire—France registry
FREDERIC MOLEUXMembre du directoire—France registry
IRMA DIEUMembre du directoire—France registry
JEANNE CROIZATMembre du directoire—France registry
LAURENCE CROIZATMembre du directoire—France registry
MARIE CHANTAL CROIZATMembre du directoire—France registry
MARIE CHRISTINE IWEINSMembre du directoire—France registry
PATRICK IWEINSMembre du directoire—France registry
PAUL ALBERT IWEINSMembre du directoire—France registry
PHILIPPE ROYAUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE RAMBOUILLET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off