DOSSIERS / GROUPEMENT FORESTIER BOIS MONTMORENCY
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Company dossier

GROUPEMENT FORESTIER BOIS MONTMORENCY

FRANCE · COMPANY · INCORPORATED 1998-10-23
KYBE ID: FR-420534281 · 420534281 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER BOIS MONTMORENCY
fr_insee
420534281
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1998-10-23
fr_insee
14 RUE JULES MELINE, 60200 COMPIEGNE
fr_insee
02.40Z
fr_insee
€17,516
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
FRANCE ITALIE LEGNAMIdissolvedGROUPEMENT FORESTIER 3 CdissolvedGROUPEMENT FORESTIER BONAMICOdissolvedGROUPEMENT FORESTIER DE CHAUSSEMOUROT ET DES MAGNYdissolvedGROUPEMENT FORESTIER DE L'ETANGdissolvedGROUPEMENT FORESTIER DE L'ETOILEdissolvedGROUPEMENT FORESTIER DE MELAGUESdissolvedGROUPEMENT FORESTIER DES FILAINSdissolvedGROUPEMENT FORESTIER EUROPE FORETdissolvedGROUPEMENT FORESTIER LES BEAUX CHENESdissolvedGROUPEMENT FORESTIER MAISONNEUVEdissolvedGROUPEMENT FORESTIER SAINT FARGEAUdissolvedGROUPEMENT FORESTIER SANT'ANNAdissolvedGROUPEMENT FORESTIER WALMARdissolvedROERO FRANCEdissolvedSCI ARDENNESdissolved

People with significant control

2 people
NameRoleFromSource
STEFANINO GIOVANNI CHIESADirecteur—France registry
MARGHERITA SEDICIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER WALMAR · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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