DOSSIERS / GROUPEMENT FORESTIER DU GEVAUDAN
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DU GEVAUDAN

FRANCE · COMPANY · INCORPORATED 2002-09-12
KYBE ID: FR-443348966 · 443348966 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DU GEVAUDAN
fr_insee
443348966
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-09-12
fr_insee
CHATEAU DE VALBOIS, 42580 L'ETRAT
fr_insee
02.10Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

People with significant control

1 people
NameRoleFromSource
EVA GEORGETTE FAUREPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU ROUCADEL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100