DOSSIERS / GROUPEMENT FORESTIER DU CHENE BENI
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Company dossier

GROUPEMENT FORESTIER DU CHENE BENI

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-428240527 · 428240527 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU CHENE BENI
fr_insee
428240527
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-29
fr_insee
70500 MAGNY-LES-JUSSEY
fr_insee
02.40Z
fr_insee
€30,673
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AICA MAGNY LES JUSSEYactiveALEXIS JAQUETdissolvedASSOCIATION LOISIRS ANIMATION ET EMBELLISSEMENT DE MAGNY-LES-JUSSEYactiveBERNADETTE JAQUETdissolvedCOMMUNE DE MAGNY-LES-JUSSEYactiveCOOP AGRICOLE LAITIEREdissolvedCOOPERATIVE SCOLAIREactiveEDMONDE MARCELLE WALLERANDdissolvedGAEC L OLIVETTEdissolvedJACQUES RENE CHARLES REDOUTEZdissolvedMARCEL JOSEPH ABEL LEBRUNdissolvedMAURICE BERNARD GIRODactiveMICHEL JAQUETdissolvedROBERT LOUIS LEBRUNdissolvedYVONNE SUZANNE PERRONdissolved

People with significant control

3 people
NameRoleFromSource
MARC DUCHET-SUCHAUXDirecteur—France registry
NSUCHAUX PATRIMOINEMembre du directoire—France registry
NICOLAS DUCHET-SUCHAUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU BAN LE DUC · dissolved · name-sim 0.58) — 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