DOSSIERS / GROUPEMENT FORESTIER DES GENIEVRES
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Company dossier

GROUPEMENT FORESTIER DES GENIEVRES

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-423775584 · 423775584 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DES GENIEVRES
fr_insee
423775584
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-22
fr_insee
14 IMP DES JARDINS, 54140 JARVILLE-LA-MALGRANGE
fr_insee
02.10Z
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€30,795
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

People with significant control

48 people
NameRoleFromSource
ALICE JEANNE MARIE BARTHELEMYMembre du directoireFrance registry
ANNE ELISABETH BARTHELEMYMembre du directoireFrance registry
ANTOINE GUILHELM BARTHELEMYMembre du directoireFrance registry
BERTRAND NICOLAS MICHEL DUQUENOISMembre du directoireFrance registry
BRIGITTE TALONMembre du directoireFrance registry
CATHERINE TALONMembre du directoireFrance registry
CECILE MARIE CAMILLE BERNADETTE DUQUENOISMembre du directoireFrance registry
CHRISTINE FORMEY DE SAINT LOUVENTMembre du directoireFrance registry
CHRISTINE MARIE BARTHELEMYMembre du directoireFrance registry
CLAIRE MARIE BONNEFONDMembre du directoireFrance registry
CLAIRE MARIE FORMEY DE SAINT LOUVENTMembre du directoireFrance registry
DENIS LUCIEN MARIE BONNEFONDMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE L'EVREUIL · dissolved · name-sim 0.61) — 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