DOSSIERS / GROUPEMENT FORESTIER DE SUZARD
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Company dossier

GROUPEMENT FORESTIER DE SUZARD

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498675925 · 498675925 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE SUZARD
fr_insee
498675925
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-06-15
fr_insee
30 RUE DU RENOM, 01100 OYONNAX
fr_insee
02.10Z
fr_insee
€500,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPEMENT FORESTIER DU GRAND KOUDOUMembre du directoire—France registry
HERVE GEORGES DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER NOTRE DAME D'ETANG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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