DOSSIERS / GROUPEMENT FORESTIER DE LA COULEUR
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Company dossier

GROUPEMENT FORESTIER DE LA COULEUR

FRANCE · COMPANY · INCORPORATED 2005-01-14
KYBE ID: FR-480354356 · 480354356 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE LA COULEUR
fr_insee
480354356
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2005-01-14
fr_insee
14 IMP DES JARDINS, 54140 JARVILLE-LA-MALGRANGE
fr_insee
02.10Z
fr_insee
€458,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

People with significant control

14 people
NameRoleFromSource
ASTRID DE CORDOUE HECQUARDMembre du directoireFrance registry
AUDE DE CORDOUE HECQUARDMembre du directoireFrance registry
CHRISTOPHE DE CORDOUE HECQUARDMembre du directoireFrance registry
DIANE ANNABELLE BLANCHES DAVERMembre du directoireFrance registry
HUGUES MARIE THEOPHILE DUPRE LA TOURMembre du directoireFrance registry
MICHEL TARDIF D'HAMONVILLEMembre du directoireFrance registry
PATRICK DE CORDOUE HECQUARDMembre du directoireFrance registry
QUENTIN MARIE EDOUARD DUPRE LA TOURMembre du directoireFrance registry
QUITTERIE MARIE THERESE DUPRE LA TOURMembre du directoireFrance registry
SEGOLENE DE CORDOUE HECQUARDMembre du directoireFrance registry
TANGUY MARIE VIANNEY DUPRE LA TOURMembre du directoireFrance registry
THOMAS MARIE DOMINIQUE DUPRE LA TOURMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA SERVA · dissolved · name-sim 0.66) — 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