DOSSIERS / GROUPEMENT FORESTIER DE LA COTE D'OR
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Company dossier

GROUPEMENT FORESTIER DE LA COTE D'OR

FRANCE · COMPANY · INCORPORATED 2009-02-17
KYBE ID: FR-431087857 · 431087857 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE LA COTE D'OR
fr_insee
431087857
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-02-17
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13 RTE DE BAIGNANT, 71350 ALLEREY-SUR-SAONE
fr_insee
02.10Z
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1
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€285,362
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

64 people
NameRoleFromSource
JEAN-MARIE BERNARD BENOIT PERNOTDirecteurFrance registry
ADELAIDE MARIE MAUDE LAURENTDirigeantFrance registry
ALBAN PIERRE GUILLAUME DENIS DONONDirigeantFrance registry
ALEXANDRE STEPHANE ARROUDirigeantFrance registry
ANNE MARIE LOUISE CHAREYREDirigeantFrance registry
ANNE-MARIE THERESE CLOTILDE JOURNELDirigeantFrance registry
ANNE RAYMONDE MARIE DE MONTLIVAULT-GUYONDirigeantFrance registry
ANNE REGINE BRIZAYDirigeantFrance registry
ARMELLE ODILE ARROUDirigeantFrance registry
AUDE JEANNE MASSIAS DE JURIEN DE LA GRAVIEREDirigeantFrance registry
BENJAMIN BERNADR GEORGE MARIE LAURENTDirigeantFrance registry
BERNARD RAYMOND MARCEL JEANTEURDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA BECASSIERE · dissolved · name-sim 0.59) — 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