DOSSIERS / GROUPEMENT FORESTIER CHEIX
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Company dossier

GROUPEMENT FORESTIER CHEIX

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-428641138 · 428641138 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER CHEIX
fr_insee
428641138
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-04-24
fr_insee
2021-02-08
fr_insee
FRANC SEJOUR, 63300 THIERS
fr_insee
02.40Z
fr_insee
€141,770
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-AGNES CHEVALIERAdministrateurFrance registry
ANNE-MARIE THERESE DUFAUDMembre du directoireFrance registry
CATHERINE MARIE CHEVALIERMembre du directoireFrance registry
ISABELLE JEANNE MARIE DUFAUDMembre du directoireFrance registry
PIERRE VINCENT XAVIER DUFAUDMembre du directoireFrance 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 PUY · dissolved · name-sim 0.62) — 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

Insolvency timeline

1 events
Dissolved / struck off