DOSSIERS / GROUPEMENT FORESTIER FAYS
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Company dossier

GROUPEMENT FORESTIER FAYS

FRANCE · COMPANY · INCORPORATED 1999-04-23
KYBE ID: FR-422689158 · 422689158 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER FAYS
fr_insee
422689158
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1999-04-23
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17 RUE DES DAMES CHANOINESSES, 54136 BOUXIERES-AUX-DAMES
fr_insee
02.40Z
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€2,134,160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE NICOLE MARIE-GHISLAINE BOURIEZDirigeantFrance registry
ISABELLE ANNE-MARIE CHAROYDirigeantFrance registry
MARIE-ASTRID CHANTAL CHAROYDirigeantFrance registry
PAUL GUY MARIE JACQUES CHAROYDirigeantFrance registry
VERONIQUE MARIE-NATHALIE CHAROYDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER SEQUOIAS · dissolved · name-sim 0.62) — 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