DOSSIERS / GROUPEMENT FORESTIER DE LA PEPINE
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Company dossier

GROUPEMENT FORESTIER DE LA PEPINE

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528141252 · 528141252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA PEPINE
fr_insee
528141252
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dissolved
fr_insee
Civil company
fr_insee
2010-11-04
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5 RUE THIERS, 59800 LILLE
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTIAN THOORAdministrateur—France registry
ALINE SELOSSEMembre du directoire—France registry
CHRISTIAN MICHEMembre du directoire—France registry
GREGORY DUQUENNEMembre du directoire—France registry
HERVE CODRONMembre du directoire—France registry
JEAN-FRANCOIS HERMANMembre du directoire—France registry
MARIE-CLAUDE VANBREMEERSCHMembre du directoire—France 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 DE LA FORET DE LA VENDUE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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