DOSSIERS / GROUPEMENT FORESTIER DE BACADE
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Company dossier

GROUPEMENT FORESTIER DE BACADE

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-519653299 · 519653299 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE BACADE
fr_insee
519653299
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2010-02-01
fr_insee
10 CHE GUILLONNET, DOMAINE DE VALFEUILLE, 33370 FARGUES-SAINT-HILAIRE
fr_insee
02.10Z
fr_insee
€240,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE LA CAPEREShared officer / director · 2 share thisIMAGINEZ CONSULTINGShared officer / director · 4 share thisSCI LA MARE AU HERONShared officer / director · 4 share thisVIGNAUDShared officer / director · 4 share thisSCI TAUZIN SUDShared registered address · 5 share thisSOCIETE CIVILE VALFEUILLEShared registered address · 5 share thisGROUPEMENT FORESTIER DE BERNINShared registered address · 5 share thisGROUPEMENT FORESTIER DE LUQUESTRANYShared registered address · 5 share thisSCI LLBShared officer / director · 8 share thisSCI OURAGANShared officer / director · 8 share thisSCI DU 79 ROUTE DE LATRESNEShared officer / director · 8 share thisSCI DES LOGESShared officer / director · 8 share thisSCI TAUZIN SUDShared officer / director · 8 share thisBAUPAS'SShared officer / director · 8 share thisGROUPEMENT FORESTIER DE BERNINShared officer / director · 8 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

4 people
NameRoleFromSource
Arthur Louis Edouard VIGNAUD--de PASSEMAR de SAINT ANDREMembre du directoire—France registry
Charles Victor Albance VIGNAUD de PASSEMAR de SAINT ANDREMembre du directoire—France registry
EDOUARD DE PASSEMAR DE SAINT ANDREPrésident—France registry
EMMANUEL VIGNAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE BERNIN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100