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Company dossier

GROUPEMENT FORESTIER DU FAYS DE BAINS

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-443963467 · 443963467 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameGROUPEMENT FORESTIER DU FAYS DE BAINS

fr_insee

Registration443963467

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Incorporated2014-12-23

fr_insee

Registered address86 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry02.10Z

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Share capital€13,720

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GROUPEMENT FORESTIER DU FAYS DE BAINSfr_insee · 431656248 · active

Companies at this address

28 total

ALOHAdissolved ARNAUD COLINdissolved ASS MULTISPORTS INITIATIVES BOULOGNEactive ATELIER VERTICALactive ENOUAdissolved ETELdissolved Gabriel Léon Thomas Guietactive INSTITUT DEVELOPPEMENT DES ENTREPRISESactive IUSTINIAN BANAdissolved LUIdissolved MAMADO DIANGOactive MARIE ODILE CHATELIERdissolved Mariette Aurore Guerin Jequieractive Martine Chantal Trubdissolved MIKHAEL BUTMANdissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS BARRIALdissolved

+8 more

Connections

4 links

Shared operator — likely the same administrator

GROUPEMENT FORESTIER DU BAN LE DUCShared officer / director · 2 share this GROUPEMENT FORESIER DE FRELANDShared officer / director · 3 share this PAL FORESTShared officer / director · 3 share this GIE MULTIMEDIA ET DEVELOPPEMENTShared officer / director · 3 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

18 people

Name	Role	From	Source
PATRICK YVES LOUIS-MARIE-JOSEPH SEROT ALMERAS LATOUR	Directeur	—	France registry
ARNAUD MICHEL MARIE PHULPIN	Dirigeant	—	France registry
BRIGITTE MARIE MICHELE CHANTAL PHULPIN	Dirigeant	—	France registry
FRANCOISE PHULPIN	Dirigeant	—	France registry
FRANCOIS JACQUES MARIE HENRY PHULPIN	Dirigeant	—	France registry
FREDERIC JEAN MARIE JOSEPH SEROT ALMERAS LATOUR	Dirigeant	—	France registry
LUDOVIC ABEL MARIE JOSEPH SEROT ALMERAS LATOUR	Dirigeant	—	France registry
MARIE-ANNE YSEULT de CARBONNEL de CANISY	Dirigeant	—	France registry
NICOLE MARIE SIMONE FERNANDE BIERME	Dirigeant	—	France registry
ODETTE MARIE SABINE de CARBONNEL de CANISY	Dirigeant	—	France registry
PATRICIA MARIE EDITH MICHELLE PHULPIN	Dirigeant	—	France registry
PATRICK PAUL MARIE PHULPIN	Dirigeant	—	France registry
PHILIPPE ALAIN CHRISTIAN GALLOIS de CARBONNEL de CANISY	Dirigeant	—	France registry
SABINE CARBONNEL DE CANISY	Dirigeant	—	France registry
THIERRY MARIE BRUNO MICHEL PHULPIN	Dirigeant	—	France registry
XAVIER MARIE-ANNE DENIS PHULPIN	Dirigeant	—	France registry
YSEULT CARBONNEL DE CANISY	Dirigeant	—	France registry
LAURENCE CHAVANE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100