DOSSIERS / GROUPEMENT FORESTIER BOIS DE PENNECIERE
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Company dossier

GROUPEMENT FORESTIER BOIS DE PENNECIERE

FRANCE · COMPANY · INCORPORATED 2003-07-28
KYBE ID: FR-449573138 · 449573138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER BOIS DE PENNECIERE
fr_insee
449573138
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2003-07-28
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34 GRANDE RUE, 08170 HAYBES
fr_insee
02.40Z
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€509,190
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS MOUSSUPrésident—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 DE GRANDCHAMPS · 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