DOSSIERS / GROUPEMENT FORESTIER DE FEBVREL NORD
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GROUPEMENT FORESTIER DE FEBVREL NORD

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-428830517 · 428830517 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
GROUPEMENT FORESTIER DE FEBVREL NORD
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428830517
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active
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Civil-law company / interest grouping
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2002-10-29
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14 IMP DES JARDINS, 54140 JARVILLE-LA-MALGRANGE
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02.40Z
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€66,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

People with significant control

12 people
NameRoleFromSource
JEAN-LOUIS CHRISTOPHE GASSERDirecteurFrance registry
PIERRE GASSERDirecteurFrance registry
AURELIEN GASSERMembre du directoireFrance registry
BRIGITTE ALBERTMembre du directoireFrance registry
CHRISTINE GASSERMembre du directoireFrance registry
ELISE GASSERMembre du directoireFrance registry
JEAN-LUC GASSERMembre du directoireFrance registry
MELODY GASSERMembre du directoireFrance registry
PAULETTE GRESSMembre du directoireFrance registry
PIERRE-MARIE GASSERMembre du directoireFrance registry
THIBAUT GASSERMembre du directoireFrance registry
AURELIEN HAAZPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE L'EVREUIL · dissolved · name-sim 0.56) — 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