DOSSIERS / GROUPEMENT FORESTIER DE LA TOUCHE
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Company dossier

GROUPEMENT FORESTIER DE LA TOUCHE

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522572247 · 522572247 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE LA TOUCHE
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522572247
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dissolved
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Civil-law company / interest grouping
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2010-05-19
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CHATEAU DE DAME, 18110 SAINT-ELOY-DE-GY
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02.10Z
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€609,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FREDERIC COLLARDDirecteurFrance registry
AGATHE BERNADETTE MARIE COLLARDDirigeantFrance registry
FRANCOIS JEAN STANISLAS MARIE COLLARDDirigeantFrance registry
JEAN GASPAR MARIE FRANCOIS GEORG COLLARDDirigeantFrance registry
LOUISE SIGRID MARIE PRISCILLE VERENA FRANCE COLLARDDirigeantFrance registry
PIERRE FRANCOIS MARIE ALPHONSE COLLARDDirigeantFrance registry
VICTOR ALFRED MARIE HUBERT COLLARDDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES MESLETS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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