DOSSIERS / GROUPEMENT FORESTIER DU BELVEDERE
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Company dossier

GROUPEMENT FORESTIER DU BELVEDERE

FRANCE · COMPANY · INCORPORATED 2003-08-28
KYBE ID: FR-449592559 · 449592559 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU BELVEDERE
fr_insee
449592559
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2003-08-28
fr_insee
LE BOURG, 58110 SAINT-PEREUSE
fr_insee
02.40Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE BONUOTactiveASSOCIATION SYNDICALE LIBRE DE MONTIOUXactiveBAZOT BONGARDdissolvedGAEC DES JONQUILLESdissolvedGERARD PIGERETdissolvedGROUPEMENT FORESTIER DE BELLEVUEactiveGROUPEMENT FORESTIER DE MONTCHERUdissolvedGROUPEMENT FORESTIER FONTAINE ROMAINdissolvedHANS ISRAELdissolvedHOLDING GROBOST & FILSdissolvedJEAN BONGARDactiveJEANINE COHINdissolvedJEAN LUC BONGARDactiveJEAN PAUL BERNIERdissolvedJEAN-PHILIPPE BAZOTactiveJOEL GROBOSTdissolvedMARIE-MADELEINE BONGARDdissolvedPAUL MARIE GILLES GROBOSTdissolvedSCI BAZOIS MORVANdissolvedSCI DE SPARGANIERdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
JEAN PHILIPPE JOSEPH BAZOTDirecteur—France registry
ROLAND JEAN BAPTISTE BAZOTDirecteur—France registry
JEAN LOUIS JACQUES BAZOTMembre du directoire—France registry
OLIVIER ROBERT BAZOTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LIMON · dissolved · name-sim 0.52) — 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