DOSSIERS / GROUPEMENT FORESTIER LES TAILLIS DU POTELET
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Company dossier

GROUPEMENT FORESTIER LES TAILLIS DU POTELET

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512725086 · 512725086 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER LES TAILLIS DU POTELET
fr_insee
512725086
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-06-02
fr_insee
3 RUE DU CANAL, 57970 BASSE-HAM
fr_insee
68.20B
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GREGORY DUQUENNEDirecteurFrance registry
ETIENNE OSCAR DUQUENNEDirigeantFrance registry
HUGO JOEL JACQUES DUQUENNEDirigeantFrance registry
STEPHANIE LAURE DEBRILDirigeantFrance registry
VICTOR JEAN LAURENT DUQUENNEDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU BOIS DES COUARDES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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