DOSSIERS / GROUPEMENT FORESTIER DE MURAT
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Company dossier

GROUPEMENT FORESTIER DE MURAT

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-419976014 · 419976014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER DE MURAT
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419976014
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active
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Civil-law company / interest grouping
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2002-10-28
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LES GRAFFILIERES, 63150 LA BOURBOULE
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02.40Z
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€331,393
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Connections

18 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU CHATELETShared officer / director · 2 share thisSTETOShared officer / director · 2 share thisGROUPEMENT FORESTIER DE LA CHARBONNIEREShared officer / director · 2 share thisLES TROIS TERRESShared officer / director · 2 share thisGROUPEMENT FORESTIER DE CONTROLEShared officer / director · 3 share thisINDIVISION CROIZATShared registered address · 3 share thisSCI PAUL AGNESShared officer / director · 3 share thisSCI DANTON INTERETShared officer / director · 3 share thisGROUPEMENT FORESTIER DE LA CHARBONNIEREShared registered address · 3 share thisSCI SAINT-JOSEPHShared officer / director · 4 share thisASSOCIATION MARIE DE NAZARETHShared officer / director · 4 share thisOPERA MANAGEMENTShared officer / director · 4 share thisSCI 149 RUE DE RENNES 75006 PARISShared officer / director · 4 share thisLE REVEShared officer / director · 4 share thisCARLACIES PROMOTIONShared officer / director · 6 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.

Showing 15 of 18 — full graph via /v1/entities/FR-419976014/network.

People with significant control

30 people
NameRoleFromSource
ALICE CROIZATDirecteur—France registry
PAUL-ALBERT IWEINSDirecteur—France registry
PHILIPPE CROIZATDirecteur—France registry
XAVIER BRUNO FAUGERASDirecteur—France registry
BRUNO CROIZATMembre du directoire—France registry
CAROLINE MOLEUXMembre du directoire—France registry
CLAIRE NICOLETMembre du directoire—France registry
CLAUDE CROIZATMembre du directoire—France registry
DENISE CROIZATMembre du directoire—France registry
DOMINIQUE FRANCOIS ROLAND JAYMembre du directoire—France registry
ELIZABETH GABRIELLE MARIE GARCINMembre du directoire—France registry
FABIENNE CROIZATMembre du directoire—France registry
FLORENCE MOLEUXMembre du directoire—France registry
FRANCOISE CROIZATMembre du directoire—France registry
FRANCOISE IWEINSMembre du directoire—France registry
FREDERIC MOLEUXMembre du directoire—France registry
GASPARD CROIZATMembre du directoire—France registry
GAUTHIER CROIZATMembre du directoire—France registry
HUBERT CROIZATMembre du directoire—France registry
IRMA DIEUMembre du directoire—France registry
JEROME GARCINMembre du directoire—France registry
LAURENCE CROIZATMembre du directoire—France registry
MARIE CHANTAL CROIZATMembre du directoire—France registry
MARIE CHRISTINE IWEINSMembre du directoire—France registry
MARIE PAULINE JEANNE GARCINMembre du directoire—France registry
PATRICK IWEINSMembre du directoire—France registry
PHILIPPE ROYAUXMembre du directoire—France registry
THOMAS PIERRE FRANCOIS GARCINMembre du directoire—France registry
Marc Marie Gérald HAUDOS DE POSSESSEPrésident—France registry
PATRICE JULIEN LAFERRIEREPrésident—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 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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