DOSSIERS / GROUPEMENT FORESTIER DE LA MORTAGNE
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Company dossier

GROUPEMENT FORESTIER DE LA MORTAGNE

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-423122175 · 423122175 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE LA MORTAGNE
fr_insee
423122175
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-03-21
fr_insee
14 IMP DES JARDINS, 54140 JARVILLE-LA-MALGRANGE
fr_insee
02.10Z
fr_insee
1
fr_insee
€307,947
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

People with significant control

8 people
NameRoleFromSource
AIMERY PIERRE MARIE FRANCOIS DE LA ROCHEFOUCAULDMembre du directoireFrance registry
BEATRICE ANNE MARIE HELENE CECILE DE SAPORTAMembre du directoireFrance registry
EMMANUEL FRANCOIS MARIE DE LA ROCHEFOUCAULDMembre du directoireFrance registry
GENEVIEVE ANNE MARIE DE SAPORTAMembre du directoireFrance registry
HUBERT GUY MARIE FRANCOIS DE LA ROCHEFOUCAULDMembre du directoireFrance registry
ISABELLE ANNE HENRIETTE DE SAPORTAMembre du directoireFrance registry
OMBELINE LOUISE MARIE-HELENE DE LA ROCHEFOUCAULDMembre du directoireFrance registry
AURELIEN ALAIN HAAZPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA SERVA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100