DOSSIERS / GROUPEMENT FORESTIER DE LA PREUGNETTE
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Company dossier

GROUPEMENT FORESTIER DE LA PREUGNETTE

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490715273 · 490715273 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA PREUGNETTE
fr_insee
490715273
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-06-23
fr_insee
31 RTE DES PETITES BRUYERES, 18380 MERY-ES-BOIS
fr_insee
02.10Z
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€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DES QUATRE FILLESShared officer / director · 5 share thisSCI DES ENFANTS GAUTHIERShared officer / director · 5 share thisSCI DES PETITS ENFANTS GAUTHIERShared officer / director · 5 share thisGROUPEMENT FORESTIER L.N.SShared officer / director · 5 share thisSCI LE MOUEL-GAUTHIERShared officer / director · 5 share thisSCI LE MOUEL VINCENTShared officer / director · 5 share thisCG EXPLOITATIONShared registered address · 6 share thisC.G.Shared registered address · 6 share thisMERRAIN CAMILLE GAUTHIERShared registered address · 6 share thisVIN'S OAKShared registered address · 6 share thisSCI DES PETITS ENFANTS GAUTHIERShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LUDOVIC LAURENT GAUTHIERPrésident—France registry
NATHALIE EVELYNE GAUTHIERPrésident—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 L.N.S · dissolved · name-sim 0.51) — 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