DOSSIERS / GROUPEMENT CIVIL FORESTIER DE ST CHAMANT
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Company dossier

GROUPEMENT CIVIL FORESTIER DE ST CHAMANT

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444030639 · 444030639 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT CIVIL FORESTIER DE ST CHAMANT
fr_insee
444030639
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
CHATEAU DE ST CHAMANT, 15140 SAINT-CHAMANT
fr_insee
02.10Z
fr_insee
€64,870
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARIE GUSTAVE HERAUDDirigeant—France registry
AUGUSTIN LOUIS MARIE EMMANUEL HERAUDPrésident—France registry

Risk signals

2 matched
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 DE SAINT GAEL · 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