DOSSIERS / GROUPEMENT FORESTIER DES LANDES
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DES LANDES

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-495033052 · 495033052 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER DES LANDES
fr_insee
495033052
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-04-19
fr_insee
11 RTE DE FONTAINE, 14930 MALTOT
fr_insee
02.40Z
fr_insee
€2,000
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
SEBASTIEN LUDOVIC ANDRE TARDIFDirecteurFrance registry
VANESSA JANINE NATHALIE BLAISDirecteurFrance registry

Risk signals

2 matched
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 L HERBION · dissolved · name-sim 0.6) — 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