DOSSIERS / GROUPEMENT FORESTIER DE THIOUZE
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Company dossier

GROUPEMENT FORESTIER DE THIOUZE

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500883293 · 500883293 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE THIOUZE
fr_insee
500883293
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-10-25
fr_insee
29-31 RUE DE COURCELLES, 75008 Paris 8e Arrondissement
fr_insee
02.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 HOCHEactiveAFZELIAactiveANO STRATEGIC REAL ESTATE PARTNERS I "ASREP I"activeARE CAPITAL GPactiveAROXYSactiveATELIER PHAREdissolvedAXS HOLDING 2activeAXS PROPERTY 1activeFRESH IDEASactiveGROUPEMENT FORESTIER DE BRICQUEBECdissolvedGROUPEMENT FORESTIER DE SAINT AMANDdissolvedGROUPEMENT FORESTIER DU THUREAUdissolvedHOLDING FOREST INTERNATIONALdissolvedHOLDING FOREST PARTICIPATIONdissolvedLES AMAZONESactiveMADEIRA EUROPEdissolvedMAISON DU PAYSANdissolvedMONT ATHOS INVESTactiveMPH FACTORYdissolvedNEWCO ASREPactive

+19 more

People with significant control

2 people
NameRoleFromSource
STEPHANE JEAN-MARIE LedentuDirecteur—France registry
ROLAND BoulangerDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU THUREAU · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100