DOSSIERS / GROUPEMENT FORESTIER MATHEO
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Company dossier

GROUPEMENT FORESTIER MATHEO

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-442786190 · 442786190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER MATHEO
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442786190
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dissolved
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Civil-law company / interest grouping
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2002-07-15
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RTE DU PONT DE GRATTEROCHE, 39300 SAINT-GERMAIN-EN-MONTAGNE
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02.40Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL MICHEL JOSEPH JACQUINDirigeant—France registry
THEO CHARLES CHRISTIAN COLINDirigeant—France 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 PARENCHE · dissolved · name-sim 0.57) — 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