DOSSIERS / GROUPEMENT FORESTIER DU BOIS DE CHAUSSEMOUROT
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DU BOIS DE CHAUSSEMOUROT

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528250848 · 528250848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPEMENT FORESTIER DU BOIS DE CHAUSSEMOUROT
fr_insee
528250848
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2010-12-14
fr_insee
2017-12-15
fr_insee
3 RUE DU CANAL, 57970 BASSE-HAM
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY DUQUENNEAdministrateur—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 DU BOIS DES COUARDES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off