DOSSIERS / GROUPEMENT FORESTIER DE LA CHAUME
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Company dossier

GROUPEMENT FORESTIER DE LA CHAUME

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509509568 · 509509568 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA CHAUME
fr_insee
509509568
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dissolved
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Civil-law company / interest grouping
fr_insee
2008-12-22
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DOMAINE DE VALFEUILLE, 33370 FARGUES-SAINT-HILAIRE
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02.10Z
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1
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€120,000
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Connections

12 links
Shared operator — likely the same administrator
SCI VALFEUILLEShared registered address · 2 share thisLPSAShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LUQUESTRANYShared officer / director · 5 share thisSOCIETE CIVILE VALFEUILLEShared officer / director · 5 share thisLVDAShared officer / director · 5 share thisPINGASCONShared officer / director · 10 share thisGROUPEMENT FORESTIER DE BERNINShared officer / director · 10 share thisGROUPEMENT FORESTIER DE LA NEREShared officer / director · 10 share thisGROUPEMENT FORESTIER DE LA CAPEREShared officer / director · 10 share thisSCI DE BERNINShared officer / director · 10 share thisSCI SAINTE CROIXShared officer / director · 10 share thisSCI OURAGANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BEATRICE DE PASSEMAR DE SAINT ANDREDirecteur—France registry
LAURENCE DE PASEMAR DE SAINT ANDREDirecteur—France registry
LIONEL DE PASSEMAR DE SAINT ANDREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA CAPERE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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