DOSSIERS / GROUPEMENT FORESTIER LA SOURCE DU CIRON
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Company dossier

GROUPEMENT FORESTIER LA SOURCE DU CIRON

FRANCE · COMPANY · INCORPORATED 2002-05-27
KYBE ID: FR-424698058 · 424698058 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER LA SOURCE DU CIRON
fr_insee
424698058
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-05-27
fr_insee
1 AV DU MARECHAL FOCH, 64200 BIARRITZ
fr_insee
02.10Z
fr_insee
€205,806
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN SANIALactiveALUCIEAdissolvedANNICK GOURMELENdissolvedASSOMPTION MIGLIORATIactiveBERTRAND DUTHILactiveBERTRAND THIERRY JEAN LOPEZdissolvedCHRISTINE LAGUESdissolvedDANIELLE ANDREE BERERAdissolvedDOMAINE MARINALANDESactiveEVELYNE FERNANDE PIVINdissolvedFONCIERE LES PINSactiveGROUPEMENT FORESTIER DU BROUN NORDdissolvedJACQUES SERRANOdissolvedJR2SdissolvedLEON DONIERdissolvedLES VILLAS D'AGUERRIAdissolvedLOIC DOMINIQUE BROSSETactiveL & R PARTICIPATIONSdissolvedMARIE HIRIGOYENdissolvedMARION PIQUEMALdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ISABELLE MOLERESDirecteur—France registry
RAPHAEL DONIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU BROUN NORD · dissolved · name-sim 0.48) — 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