DOSSIERS / GROUPEMENT FORESTIER D'ORMANCEY
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Company dossier

GROUPEMENT FORESTIER D'ORMANCEY

FRANCE · COMPANY · INCORPORATED 2003-02-04
KYBE ID: FR-445195845 · 445195845 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER D'ORMANCEY
fr_insee
445195845
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2003-02-04
fr_insee
36 RUE DE LA CAMPAGNE, 08320 VIREUX-WALLERAND
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOIS D'ARGONNEdissolvedBOIS OUVRE ARDENNAISdissolvedCIL IMMOactiveCLL LES FORGESdissolvedCLL MON BIJOUactiveDE LA CERAMIQUEactiveFIOUL SERVICEactiveGACQ IRactiveGAQ & COdissolvedGROUPEMENT FORESTIER BOIS DE COUROUVREdissolvedGROUPEMENT FORESTIER BOIS DE L'ECHELLEdissolvedGROUPEMENT FORESTIER BOIS LICOTdissolvedGROUPEMENT FORESTIER DE LA HAIE MADAMEdissolvedGROUPEMENT FORESTIER DE LA HERONNIEREdissolvedGROUPEMENT FORESTIER DE VILLERS LE SECdissolvedGROUPEMENT FORESTIER DU BOIS DE BUSSYdissolvedGROUPEMENT FORESTIER DU BOIS DE LA FEREEdissolvedGROUPEMENT FORESTIER DU BOIS MASSARTdissolvedGROUPEMENT FORESTIER DU RISDOUXactiveGROUPEMENT FORESTIERE DE PUELLEMONTIERdissolved

+30 more

People with significant control

8 people
NameRoleFromSource
CHRISTIAN JEAN-MARIE JUSTIN LAMBERTDirecteur—France registry
CLAUDE MARIE GABRIEL LUC LAMBERTDirecteur—France registry
AMELIE LAMBERTMembre du directoire—France registry
AURELIE LAMBERTMembre du directoire—France registry
GEOFFROY LAMBERTMembre du directoire—France registry
JULIA LAMBERTMembre du directoire—France registry
PAULINE LAMBERTMembre du directoire—France registry
QUENTIN LAMBERTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100