Key facts
dissolvedGROUPEMENT FORESTIER DE BRETENIERES II
fr_insee
522700392
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2010-05-28
fr_insee
56 BD EXELMANS, 75016 PARIS
fr_insee
02.10Z
fr_insee
€1,200,000
fr_insee
Company dossier
GROUPEMENT FORESTIER DE BRETENIERES II
RISK SCORE21LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalAMAL ARSALANEArmel-Léon MILANDOU-NLEMVOBENJAMIN FERNAND SAVARTBERENGERE CONFAVREUXBLACK MILK AGENCYBRUNO MOREAUCHANTAL MARIE CHRISTIANE ANTONICIE TRANSATLANTIQUE IMPORT EXPORTEdouard Philippe Louis MoreauEMMANUEL LACOMBEFAOUZI OUIGHLANIJADE BENZIMRAKARUNA EXOTIQUELaurent Allen-CaronLOUIS CASASMARTHE MAURINMASACCIO CONSEILMERSAL EXOTIQUESMICHAEL JOSEPH SALERNO[ND]
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| BRUNO PAUL-MARIE JUST Chaurand | Dirigeant | — | France registry |
| CAROLINE MARIE JUST de Saint Meleuc | Dirigeant | — | France registry |
| FLORENCE MARIE-JUST PASCALE Chaurand | Dirigeant | — | France registry |
| ISABELLE MARIE JUST Chaurand | Dirigeant | — | France registry |
| MAXIME MARIE JUST Chaurand | Dirigeant | — | France registry |
| NATHALIE MARIE JUST de Saint Meleuc | Dirigeant | — | France registry |
| YANN MARIE JUST de Saint Meleuc | Dirigeant | — | France registry |
| VERONIQUE ADELAIDE MARIE JUST Chaurand | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA VILLEDIEU · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100