DOSSIERS / GROUPEMENT FORESTIER SAINT FARGEAU
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Company dossier

GROUPEMENT FORESTIER SAINT FARGEAU

FRANCE · COMPANY · INCORPORATED 2005-10-10
KYBE ID: FR-484497771 · 484497771 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER SAINT FARGEAU
fr_insee
484497771
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2005-10-10
fr_insee
14 RUE JULES MELINE, 60200 COMPIEGNE
fr_insee
02.40Z
fr_insee
€466,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
FRANCE ITALIE LEGNAMIdissolvedGROUPEMENT FORESTIER 3 CdissolvedGROUPEMENT FORESTIER BOIS MONTMORENCYdissolvedGROUPEMENT FORESTIER BONAMICOdissolvedGROUPEMENT FORESTIER DE CHAUSSEMOUROT ET DES MAGNYdissolvedGROUPEMENT FORESTIER DE L'ETANGdissolvedGROUPEMENT FORESTIER DE L'ETOILEdissolvedGROUPEMENT FORESTIER DE MELAGUESdissolvedGROUPEMENT FORESTIER DES FILAINSdissolvedGROUPEMENT FORESTIER EUROPE FORETdissolvedGROUPEMENT FORESTIER LES BEAUX CHENESdissolvedGROUPEMENT FORESTIER MAISONNEUVEdissolvedGROUPEMENT FORESTIER SANT'ANNAdissolvedGROUPEMENT FORESTIER WALMARdissolvedROERO FRANCEdissolvedSCI ARDENNESdissolved

People with significant control

5 people
NameRoleFromSource
STEFANINO GIOVANNI CHIESADirecteur—France registry
FRANCOISE MARTINMembre du directoire—France registry
GERARD DESIRE ANDRE QUIRINMembre du directoire—France registry
LAURENCE NICOLE QUIRINMembre du directoire—France registry
VALERIE MADELEINE QUIRINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER WALMAR · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100