DOSSIERS / GROUPEMENT FORESTIER WALMAR
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Company dossier

GROUPEMENT FORESTIER WALMAR

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-428722490 · 428722490 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER WALMAR
fr_insee
428722490
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-10
fr_insee
14 RUE JULES MELINE, 60200 COMPIEGNE
fr_insee
02.10Z
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
FRANCE ITALIE LEGNAMIdissolvedGROUPEMENT FORESTIER 3 CdissolvedGROUPEMENT FORESTIER BOIS MONTMORENCYdissolvedGROUPEMENT FORESTIER BONAMICOdissolvedGROUPEMENT FORESTIER DE CHAUSSEMOUROT ET DES MAGNYdissolvedGROUPEMENT FORESTIER DE L'ETANGdissolvedGROUPEMENT FORESTIER DE L'ETOILEdissolvedGROUPEMENT FORESTIER DE MELAGUESdissolvedGROUPEMENT FORESTIER DES FILAINSdissolvedGROUPEMENT FORESTIER EUROPE FORETdissolvedGROUPEMENT FORESTIER LES BEAUX CHENESdissolvedGROUPEMENT FORESTIER MAISONNEUVEdissolvedGROUPEMENT FORESTIER SAINT FARGEAUdissolvedGROUPEMENT FORESTIER SANT'ANNAdissolvedROERO FRANCEdissolvedSCI ARDENNESdissolved

People with significant control

3 people
NameRoleFromSource
STEFANINO GIOVANNI CHIESADirecteur—France registry
MARGHERITA SEDICIDirigeant—France registry
WALTER CHIESADirigeant—France registry

Risk signals

2 matched
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 (GROUPEMENT FORESTIER 3 C · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100