DOSSIERS / GROUPEMENT FORESTIER G3FC
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Company dossier

GROUPEMENT FORESTIER G3FC

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502489024 · 502489024 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPEMENT FORESTIER G3FC
fr_insee
502489024
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-02-07
fr_insee
2022-09-02
fr_insee
49 RUE GAMBETTA, 92100 BOULOGNE-BILLANCOURT
fr_insee
02.40Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BUREAU RECHERCHE GESTION DE CONTENTIEUXdissolvedCABINET D'ORGANISATION,DE GESTION ET D'INGENIERIE FINANCIEREdissolvedCOMPAGNIE REALIS INTERV PATRIMONIALEactiveEVASIONdissolvedGESTION ET SERVICES IMMOBILIERSdissolvedGFSF GROUPEMENT FORESTIER DE LA SAINTE FONTAINEdissolvedGROUPEMENT FORESTIER DE PIECE PRIEUXdissolvedHUAN CUPILLARDdissolvedHUCARdissolvedINVESTATESdissolvedJEAN SIMONdissolvedLEA CHERICIdissolvedMAURICE CLAUDE DAVIDdissolvedRHJD CONSEILSactiveSCI FONCIERE NATIONALEdissolvedSCI GLO.BAL.VIdissolvedSCI LADAdissolvedSCI MIPATdissolvedSCI PATTANGdissolvedSCI PAUL VALERYdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
PATRICK CUPILLARDDirecteur—France registry
AUDE FROMENTDirigeant—France registry
DENIS FROMENTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER GCPF · dissolved · name-sim 0.72) — 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

Insolvency timeline

1 events
Dissolved / struck off