DOSSIERS / GROUPEMENT FORESTIER DE L'ETANG PENE
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GROUPEMENT FORESTIER DE L'ETANG PENE

FRANCE · COMPANY · INCORPORATED 2006-08-01
KYBE ID: FR-430654202 · 430654202 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPEMENT FORESTIER DE L'ETANG PENE
fr_insee
430654202
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-08-01
fr_insee
2019-03-28
fr_insee
74 BD DE LA PRAIRIE AU DUC, 44200 NANTES
fr_insee
02.10Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRUNELLESCHIactiveCAP VISIOdissolvedCITTANOVAdissolvedFANNY MOUGELdissolvedGAALON ET ASSOCIES EXPERTISESdissolvedGE2C 2 PARTICIPATIONSdissolvedGE2C PARTICIPATIONSdissolvedGROUPEMENT FORESTIER LA VILLEDIEUdissolvedHOLDING FIRENZEdissolvedIMHOTEPactiveLAURIE BLACHIERdissolvedNANTES LOIRE EVENEMENTSdissolved[ND]dissolved[ND]dissolvedRAPHAELactiveSantiago Nicolas Uribe ToledoactiveSCI BASTILLEdissolvedSCI BOIS FLEURIdissolvedSCI BRAMANTEactiveSCI MICHELOZZIactive

+5 more

People with significant control

6 people
NameRoleFromSource
FRANCOIS XAVIER LESOTAdministrateur—France registry
AUDE CHEVALIERMembre du directoire—France registry
GEOFFROY CHEVALIERMembre du directoire—France registry
MARIE-THERESE DE GARRON DE LA BEVIEREMembre du directoire—France registry
SERVANE CHEVALIERMembre du directoire—France registry
SOPHIE CHEVALIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU DAGRON · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off