DOSSIERS / GROUPEMENT FORESTIER DU MERCADAL
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Company dossier

GROUPEMENT FORESTIER DU MERCADAL

FRANCE · COMPANY · INCORPORATED 2001-05-11
KYBE ID: FR-435171145 · 435171145 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER DU MERCADAL
fr_insee
435171145
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2001-05-11
fr_insee
9 LOT les Mas de la Solitude, 83220 Le Pradet
fr_insee
02.40Z
fr_insee
€25,575
fr_insee

Connections

13 links
Shared operator — likely the same administrator
PLATEAU DE SIGNESShared officer / director · 3 share thisGROUPEMENT FORESTIER FON ROUGEShared officer / director · 3 share thisGLACEShared officer / director · 6 share thisGF DU CROSShared officer / director · 6 share thisSCI JANASShared officer / director · 6 share thisREDONShared officer / director · 6 share this2JVFShared officer / director · 8 share thisINFORMATIQUE MANAGEMENT GESTIONShared officer / director · 8 share thisGROUPE PACK INVESTShared officer / director · 8 share thisFINANCIERE CONDORCETShared officer / director · 8 share thisTRADIMShared officer / director · 8 share thisMULTI SERVICES CARTONShared officer / director · 8 share thisLORETTEShared officer / director · 8 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

3 people
NameRoleFromSource
Joelle Andrée Renée DEFERTDirecteur—France registry
GWLADYS HODEBOURG-ROCHEMembre du directoire—France registry
JONATHAN CLAUDE ROCHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER FON ROUGE · dissolved · name-sim 0.53) — 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