DOSSIERS / GROUPEMENT FORESTIER DU MAD
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Company dossier

GROUPEMENT FORESTIER DU MAD

FRANCE · COMPANY · INCORPORATED 1999-11-16
KYBE ID: FR-425024593 · 425024593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU MAD
fr_insee
425024593
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1999-11-16
fr_insee
6 RUE DES ROCHES, 54890 BAYONVILLE-SUR-MAD
fr_insee
02.10Z
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WIM RUTTENMembre du directoire—France registry
LAMBERT MARIA JOSEPH RUTTENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU MARELOMAT · dissolved · name-sim 0.72) — 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