Key facts
dissolvedGROUPEMENT FORESTIER DU MARTELET
fr_insee
500071808
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-09-24
fr_insee
21290 LEUGLAY
fr_insee
02.10Z
fr_insee
€1,000
fr_insee
Company dossier
GROUPEMENT FORESTIER DU MARTELET
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
36 totalANDRE ESPINOSAANDRE NOLLETBATISTABERNADETTE SIRURGUETBORDET MANAGEMENTCLAUDINE DUPUISDANIEL ROGER ABEL GORSEDENIS LOUIS CHOLEZEDOUARD RENARDETABLISSEMENTS NAUDET FRERESGASTON BORDETHENRI MONGENETJACQUES ROGER LECHAPTJEAN BARTHELEMYJEAN BORDETJEAN CLAUDE BOUETJEAN-GABRIEL TAILLEFERJEAN NAUDETJEAN NAUDET ET COMPAGNIELA MAISON DU VAL D'OURCE
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ADRIEN EDOUARD NAUDET | Membre du directoire | — | France registry |
| LOUISE-MARIE MAURICETTE NAUDET | Membre du directoire | — | France registry |
| MARGAUX ELISABETH NAUDET | Membre du directoire | — | France registry |
| PAULINE EDITH VICTORINE NAUDET | Membre du directoire | — | France registry |
| VALENTINE BARBARA FRANCOISE NAUDET | Membre du directoire | — | France registry |
| FREDERIC MARIE NAUDET | Président | — | France registry |
| VINCENT MARIE NAUDET | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 36 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU CHALAUX · dissolved · name-sim 0.59) — 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