DOSSIERS / COMPAGNIE FINANCIERE FORESTIERE DU MOULIN
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Company dossier

COMPAGNIE FINANCIERE FORESTIERE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489635011 · 489635011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE FINANCIERE FORESTIERE DU MOULIN
fr_insee
489635011
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-18
fr_insee
51 RUE BILLY, 61500 SEES
fr_insee
70.22Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PIERRE DELASTREDirecteur—France registry
THOMAS RABANTDirecteur—France registry
AMAURY POIRIER D'ANGE D'ORSAYDirigeant—France registry
BERTRAND DELAFAYEDirigeant—France registry
B-VALUEDirigeant—France registry
GUILLAUME RABANTDirigeant—France registry
HENRI GAGNAIREDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE FINANCIERE DE L'AVRE · dissolved · name-sim 0.48) — 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