DOSSIERS / GROUPEMENT FORESTIER DE LA BAIE
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Company dossier

GROUPEMENT FORESTIER DE LA BAIE

FRANCE · COMPANY · INCORPORATED 2001-02-26
KYBE ID: FR-434706362 · 434706362 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA BAIE
fr_insee
434706362
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2001-02-26
fr_insee
23 RUE DE LA VIEILLE RIVIERE, 35260 CANCALE
fr_insee
02.40Z
fr_insee
€60,980
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU BOIS GUYShared registered address · 2 share thisGROUPEMENT FORESTIER DE LA ROUVRAISShared officer / director · 3 share thisGROUPEMENT FORESTIER DU BOIS GUYShared officer / director · 3 share thisSCI DLTShared officer / director · 6 share thisLE VIEUX CHALONGEShared officer / director · 6 share thisSARL DE LA TABERGEShared officer / director · 6 share thisAUTO TECHNIQUE PERONShared officer / director · 7 share thisSCI LE GRAND GUEShared officer / director · 7 share thisTP INVESTShared officer / director · 7 share thisEARL PERONShared officer / director · 7 share thisPERON THIERRYShared officer / director · 7 share thisJOURDEN PERONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HENRI ALAIN HERVE JEAN-BAPTISTE CHESNAISDirecteur—France registry
JEAN GILLES MARIE ARTUR DE LA VILLARMOISDirecteur—France registry
OLLIVIER MOISANMembre du directoire—France registry
THIERRY PÉRONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA ROUVRAIS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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