DOSSIERS / GROUPEMENT FORESTIER DE LAUTERUPT
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Company dossier

GROUPEMENT FORESTIER DE LAUTERUPT

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-429024615 · 429024615 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
GROUPEMENT FORESTIER DE LAUTERUPT
fr_insee
429024615
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
14 IMP DES JARDINS, 54140 JARVILLE-LA-MALGRANGE
fr_insee
02.10Z
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€413,824
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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

69 people
NameRoleFromSource
JACQUES MARIE DANIEL BERTRANDDirecteurFrance registry
ALEXANDRA MARIE AUDE DE BLONDEAU D'URTIERESDirigeantFrance registry
ALEXANDRA MARIE GENEVIEVE CHRISTIANE DU MOULINET D'HARDEMAREDirigeantFrance registry
ALIX JEANNE MARIE-ANNE PAUL-CAVALLIERDirigeantFrance registry
ANNE GHISLAINE MARIE VAN EECKOUTDirigeantFrance registry
ANNICK MARIE JULIA BERTRANDDirigeantFrance registry
ANTOINE ANDRE ALBERT DE SARSDirigeantFrance registry
ANTOINE MARIE GERARD BERTRANDDirigeantFrance registry
ARIANE MARIE DE TURGY D'ESTREESDirigeantFrance registry
ARNAUD DE MURAT DE LESTANGDirigeantFrance registry
ARNAUD PIERRE XAVIER MARIE BERTRANDDirigeantFrance registry
AXELLE MARIE JOSEPHE SEGUINEAU DE PREVALDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA GAGERE · dissolved · name-sim 0.63) — 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