DOSSIERS / GROUPEMENT FORESTIER DE MONTCHEVREUIL
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DE MONTCHEVREUIL

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444074314 · 444074314 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE MONTCHEVREUIL
fr_insee
444074314
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-28
fr_insee
10210 LES LOGES-MARGUERON
fr_insee
02.10Z
fr_insee
€10,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.L.E.S.A. DE CROGNY - ASSOCIATION DES LYCEENS, ETUDIANTS, STAGIAIRES ET APPRENTIS DE CROGNYactiveANNE FREDERIQUE LEVIELLEdissolvedANNE MARIE ANNE-MARIE BLEUETTE FOURNILLONdissolvedASSOC CROGNY PROMOTION EMPLOI FORET BOISactiveBLEUETTE MELANIE GER FRIQUETdissolvedBRUNO ALBERT BERNARD LEFEVREdissolvedCENTRE D'INITIATION A L'ENVIRONNEMENT D'OTHE ET D'ARMANCEdissolvedCROGNY CLUB BUCHERONactiveGEORGES GARUCHETdissolvedGF GRAND PALLUAUdissolvedGUY BRACONNIERactiveINDIVISION FOURNILLONdissolvedMICHEL CHEVAUactivePIERRE ROGER FOURNILLONdissolvedRELAIS DU MANOIRactiveROBERT NEYTdissolvedTRANSPORTS FOURNILLON FILSactiveWILLIAM ROLLINactiveYVES DE COPAINVILLEdissolved

People with significant control

2 people
NameRoleFromSource
ANTOINE PIERRE HENRI BOURGEOISDirigeant—France registry
CLAIRE ANNE MICHELE MONIQUE BOURGEOISDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 LA RESERVE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100