DOSSIERS / GROUPEMENT FORESTIER DE FEBVREL SUD
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Company dossier

GROUPEMENT FORESTIER DE FEBVREL SUD

FRANCE · COMPANY · INCORPORATED 2002-08-19
KYBE ID: FR-443106703 · 443106703 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
GROUPEMENT FORESTIER DE FEBVREL SUD
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443106703
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active
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Civil-law company / interest grouping
fr_insee
2002-08-19
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14 IMP DES JARDINS, 54140 JARVILLE-LA-MALGRANGE
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02.10Z
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€128,057
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

People with significant control

16 people
NameRoleFromSource
BERYL ANNE MARIE JOSEPH LETELIERDirecteurFrance registry
MARC ANDRE LUCIEN LETELLIERDirecteurFrance registry
ALEXANDRE FABIEN MARIE LABOURETMembre du directoireFrance registry
ANNE VERONIQUE MARIE EMMANUELLE CAILLATMembre du directoireFrance registry
ANTOINE GERARD PHILIPPE LETELIERMembre du directoireFrance registry
CATHERINE DENISE MARIE-LUCIE CAILLATMembre du directoireFrance registry
CHRISTINE MURIEL CLAUDINE GASSERMembre du directoireFrance registry
DOMINIQUE MARIE GABRIELLE LETELLIERMembre du directoireFrance registry
ELISE GASSERMembre du directoireFrance registry
FRANCOIS LOUIS JACQUES GERARD CAILLATMembre du directoireFrance registry
JEROME CHRISTOPHE LETELIERMembre du directoireFrance registry
MARIE LAURE REINE LETELIERMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU CROMBUS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100