DOSSIERS / GROUPEMENT FORESTIER DE LA VALLEE
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Company dossier

GROUPEMENT FORESTIER DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-443885405 · 443885405 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA VALLEE
fr_insee
443885405
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-29
fr_insee
14 IMP DES JARDINS, 54140 JARVILLE-LA-MALGRANGE
fr_insee
02.10Z
fr_insee
€19,666
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
DENTALORdissolvedGPT FORESTIER D'ADE ROZIERESdissolvedGPT FORESTIER DE MEURTHE ET BRUCHEdissolvedGPT FORESTIER FAYS ET BLANC RUPTdissolvedGROUPEMENT FONCIER RURAL D'ALTEVILLEdissolvedGROUPEMENT FORESTIER CRDCdissolvedGROUPEMENT FORESTIER DE FEBVREL NORDactiveGROUPEMENT FORESTIER DE FEBVREL SUDactiveGROUPEMENT FORESTIER DE LA BASSE SCIEdissolvedGROUPEMENT FORESTIER DE LA BOULAYEdissolvedGROUPEMENT FORESTIER DE LA COULEURdissolvedGROUPEMENT FORESTIER DE LA MORTAGNEdissolvedGROUPEMENT FORESTIER DE LA SERVAdissolvedGROUPEMENT FORESTIER DE LAUTERUPTactiveGROUPEMENT FORESTIER DE L ESCHdissolvedGROUPEMENT FORESTIER DE L'EVREUILdissolvedGROUPEMENT FORESTIER DE L'OLIGWALDdissolvedGROUPEMENT FORESTIER DE LUDWIGSHOFdissolvedGROUPEMENT FORESTIER DES GENIEVRESdissolvedGROUPEMENT FORESTIER DE TROISFONTAINESdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
PASCALE MARIE BASTIEN-THIRYDirecteur—France registry
ELISABETH MARIE BASTIEN-THIRYMembre du directoire—France registry
MIREILLE JEANNE LAMARQUE D'ARROUZATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100