DOSSIERS / GROUPEMENT FORESTIER DU MADESCLAIR
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DU MADESCLAIR

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443989082 · 443989082 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU MADESCLAIR
fr_insee
443989082
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
15 AV des Frères Montgolfier, 63170 Aubière
fr_insee
02.40Z
fr_insee
€72,719
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE LES VIGNES DE GADETShared officer / director · 3 share thisSCI BERANGER 7Shared officer / director · 3 share thisJACQUES BEAUFORTShared officer / director · 4 share thisT5Shared officer / director · 4 share thisMILACTYShared officer / director · 4 share thisSCI MTL 17Shared officer / director · 4 share thisCJShared officer / director · 4 share thisDU BOISEMENT DE LA FORET DE CHAUVERNEShared officer / director · 4 share thisCARDRY SERVICES INDUSTRIEShared officer / director · 4 share thisLAITERIE DE LA MONTAGNE S AShared officer / director · 4 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

10 people
NameRoleFromSource
FRANCOISE TOURYDirecteur—France registry
PAULE MAGAUDDirecteur—France registry
AGNES TOURYMembre du directoire—France registry
ANNETTE TOURYMembre du directoire—France registry
BASTIEN TOURYMembre du directoire—France registry
CHRISTINE LAYNAUDMembre du directoire—France registry
FABIENNE TOURYMembre du directoire—France registry
LOUIS TOURYMembre du directoire—France registry
MARIE-CLAUDE TOURYMembre du directoire—France registry
MARION TOURYMembre du directoire—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 QUERCUS · dissolved · name-sim 0.49) — 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