DOSSIERS / GROUPEMENT FORESTIER DU POULHERY
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Company dossier

GROUPEMENT FORESTIER DU POULHERY

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529201261 · 529201261 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU POULHERY
fr_insee
529201261
fr_insee
dissolved
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Civil-law company / interest grouping
fr_insee
2011-01-21
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RUE DU GUERNEHUE, 56190 LA TRINITE-SURZUR
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02.10Z
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€56,300
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Connections

9 links
Shared operator — likely the same administrator
SCI SIMONNEShared officer / director · 2 share thisVAEShared officer / director · 3 share thisSCI GALAMOShared officer / director · 3 share thisAUBELIXShared officer / director · 4 share thisSCI BOISDOUSSAYShared officer / director · 4 share thisDOUSSAY CONSEILShared officer / director · 4 share thisLA PYLATAISEShared officer / director · 4 share thisSCI LA PARISIENNEShared officer / director · 4 share thisCLAIR MATIN 2Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
JEAN-MARC MORELDirecteur—France registry
ALIX MORELMembre du directoire—France registry
ANDRE MORELMembre du directoire—France registry
EDOUARD MORELMembre du directoire—France registry
GENEVIEVE LENOIRMembre du directoire—France registry
HUGUES MORELMembre du directoire—France registry
KARL MORELMembre du directoire—France registry
VALERIE STEINLEINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE COMARIN · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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