DOSSIERS / GROUPEMENT FORESTIER DE BELLEVUE
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Company dossier

GROUPEMENT FORESTIER DE BELLEVUE

FRANCE · COMPANY · INCORPORATED 2003-12-11
KYBE ID: FR-451130942 · 451130942 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPEMENT FORESTIER DE BELLEVUE
fr_insee
451130942
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2003-12-11
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 MONTCHERUdissolvedGROUPEMENT FORESTIER DU BELVEDEREdissolvedGROUPEMENT 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

5 people
NameRoleFromSource
BERNARD DUPUISMembre du directoire—France registry
DAVID BONGARDMembre du directoire—France registry
MARIE BONGARDMembre du directoire—France registry
MARTINE DUPUISMembre du directoire—France registry
JEAN-LUC BONGARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LIMON · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100