DOSSIERS / GROUPEMENT FORESTIER VALECARO
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Company dossier

GROUPEMENT FORESTIER VALECARO

FRANCE · COMPANY · INCORPORATED 2007-10-29
KYBE ID: FR-500743851 · 500743851 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER VALECARO
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500743851
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dissolved
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Civil-law company / interest grouping
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2007-10-29
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9 RUE DE COMPIEGNE, 60350 JAULZY
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02.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE MARIE-BLANCHE HELENE MOREAUDirecteur—France registry
CAROLINE MARIE DE GRIFFOLET D'AURIMONTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER LE COLOMBIER · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100