DOSSIERS / GROUPEMENT FORESTIER DE JABREILLES
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DE JABREILLES

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489873315 · 489873315 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE JABREILLES
fr_insee
489873315
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-04-25
fr_insee
36 RUE MAUCONSEIL, 75001 PARIS
fr_insee
02.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED BENMOSTEFAdissolvedASSOCIATION ISYT PARIS 2009activeCOMPASSION PARIS 2003activeGROUPEMENT FORESTIER DE BUSSIEREdissolvedGRPT FORESTIER D'ANDALEIXdissolvedGRPT FORESTIER DE ROCHEFORTdissolvedLE VANEAUactiveMONTFOR - TREVEZdissolvedPELVALdissolvedPIETONS RUE FRANC MAUCONSEIL MONTORGUEILactiveSARA RESIDENCES DE TOURISMEdissolvedSCI BARBARAactiveSCI DE LA COURdissolvedSCI DES CHALETSdissolvedSCI DESNOUETTESdissolvedSCI DU CYGNEdissolvedSCI DU PLAN DE PHAZYdissolvedSCI FORET BLANCHE 1dissolvedSCI FORET BLANCHE 8-9dissolvedSCI ITALICdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ISABELLE JollinMembre du directoire—France registry
CHRISTIAN HENRY AUGUSTE JollinPrésident—France registry
SOCIETE CIVILE DOMINOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE FAYAT · dissolved · name-sim 0.6) — 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