DOSSIERS / GROUPEMENT FORESTIER DES TOURAILLES
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Company dossier

GROUPEMENT FORESTIER DES TOURAILLES

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443869938 · 443869938 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES TOURAILLES
fr_insee
443869938
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-28
fr_insee
MERIGNAC, 87170 ISLE
fr_insee
02.10Z
fr_insee
€2,400
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DES DEUX VALLEESShared officer / director · 3 share thisGROUPEMENT FORESTIER DE GAUDEIXShared officer / director · 3 share thisSARL LA FERME MARINE DE CANCALEShared officer / director · 7 share thisSCI CECIL P2000Shared officer / director · 7 share thisSOCIETE CIVILE ST KERBERShared officer / director · 7 share thisSARL LES PARCS ST KERBERShared officer / director · 7 share thisANDRE SOILLEShared registered address · 8 share thisMAURICE RISPALShared registered address · 8 share thisELIANE GIOUXShared registered address · 8 share thisANDRE CHAIZEMARTINShared registered address · 8 share thisGROUPE COMPAGNIE IMMOBILIEREShared registered address · 8 share thisJEAN CLAUDE ALDIGIERShared registered address · 8 share thisJEAN-CLAUDE REDONShared registered address · 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
Véronique PICHOTMembre du directoire—France registry
JEAN EMILE ANDRE DUFOURPrésident—France registry
JEAN LOUIS FERRONPrésident—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 DE GAUDEIX · 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