DOSSIERS / GROUPEMENT FORESTIER DU CHATAIGNIER
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Company dossier

GROUPEMENT FORESTIER DU CHATAIGNIER

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522037712 · 522037712 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU CHATAIGNIER
fr_insee
522037712
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dissolved
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Civil-law company / interest grouping
fr_insee
2010-04-26
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8 RUE DES POULIGNES, 63400 CHAMALIERES
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02.20Z
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Thibault Marc Marie DAILLIEZMembre du directoire—France registry
OLIVIER PIERRE MARIE JOSEPH DAILLIEZPrésident—France registry
SYLVIE THERESE RENEE ALLAVOINEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES AULNAIES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100