DOSSIERS / GROUPEMENT FORESTIER DE MONTMEILLANT
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Company dossier

GROUPEMENT FORESTIER DE MONTMEILLANT

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: FR-479727463 · 479727463 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE MONTMEILLANT
fr_insee
479727463
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-12-02
fr_insee
29 RUE CHOCATELLE, 51200 EPERNAY
fr_insee
02.40Z
fr_insee
€1,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUELINE AMELIE MARGUERITE CHALLEPrésident—France registry
MAURICE JULES JOSEPH FRANSSENPrésident—France registry
PIERRE HENRI MAURICE ANDRE FRANSSENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE BLAINQUEMONT · dissolved · name-sim 0.57) — 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