DOSSIERS / GIE FORESTIER DE L ERMITAGE
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Company dossier

GIE FORESTIER DE L ERMITAGE

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-424743136 · 424743136 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE FORESTIER DE L ERMITAGE
fr_insee
424743136
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-16
fr_insee
14 RUE VICTOR HUGO, 77174 VILLENEUVE-LE-COMTE
fr_insee
02.20Z
fr_insee
€2,565
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DCA HOLDINGactiveEMMANUEL AUBEdissolvedEURIPIDE DISTRIBUTIONactiveEURIPIDE HOLDING SARLactiveEURIPIDE PRODUCTIONSdissolvedEURIPIDE SAactiveGFA FERME DE L ERMITAGEdissolvedGROUPEMENT FORESTIER DE LA ROCHEdissolvedGROUPEMENT FORESTIER DE SAINT ANDREdissolvedGROUPEMENT FORESTIER DU PARC AUX BOEUFSdissolvedJOCONDAdissolvedLE LIEGEOISdissolvedLE LIMODINdissolvedLES FILMS DE LA GOUTTE D ORactiveL'ORME MORTdissolvedSARL EJB PARCS ET JARDINSdissolvedSCI FONCIERE PETITactiveSCI NOTRE DAMEdissolvedSOC FONCIERE DE LA BRIEactive

People with significant control

23 people
NameRoleFromSource
DENIS BENOIT MARIE Gaultier De CarvilleDirecteur—France registry
FRANCK MARCEL BERNARD AubeDirecteur—France registry
ANTOINE MARIE PIERRE DANIEL AUBEMembre du directoire—France registry
AUDE MARIE CATHERINE RENAUDINMembre du directoire—France registry
BENOIT MARIE JOEL ANDRE AUBEMembre du directoire—France registry
BRUNO MARIE PIERRE ARTHUR AUBEMembre du directoire—France registry
CHRISTOPHE MARIE EMMANUEL GAULTIER DE CARVILLEMembre du directoire—France registry
ETIENNE FRANCOIS PIERRE MARIE AUBEMembre du directoire—France registry
FREDERIQUE MARIE SYLVIE AUBEMembre du directoire—France registry
GHISLAIN CHABERTMembre du directoire—France registry
GUILLAUME MARIE JEAN PHILIPPE RENAUDINMembre du directoire—France registry
HERVE MARIE DIDIER AUBEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 (GFA FERME DE L ERMITAGE · dissolved · name-sim 0.46) — 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