DOSSIERS / GROUPEMENT FORESTIER DE TREIZE VENTS
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Company dossier

GROUPEMENT FORESTIER DE TREIZE VENTS

FRANCE · COMPANY · INCORPORATED 2010-12-24
KYBE ID: FR-529208597 · 529208597 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GROUPEMENT FORESTIER DE TREIZE VENTS
fr_insee
529208597
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2010-12-24
fr_insee
104 AV DE PARIS, 79000 NIORT
fr_insee
02.10Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAILLOUX GUY BROSSARD LOICKdissolvedDOMALIA IIIdissolvedESPACE VERT DOMISdissolvedGROUPEMENT FORESTIER DE BAZINdissolvedGROUPEMENT FORESTIER DE DONdissolvedGROUPEMENT FORESTIER DE GRAMMONTdissolvedGROUPEMENT FORESTIER DE LA RAVIEREdissolvedGROUPEMENT FORESTIER DE LUPYdissolvedGROUPEMENT FORESTIER DE NONEIXdissolvedGROUPEMENT FORESTIER DE SUDAISdissolvedGROUPEMENT FORESTIER DE THAIXdissolvedGROUPEMENT FORESTIER DOMALIA VIIdissolvedGROUPEMENT FORESTIER DU BOIS BLANCHARDdissolvedGROUPEMENT FORESTIER DU PLACINdissolvedGROUPEMENT FORESTIER LE GRAND LARGEdissolvedGROUPEMENT FORESTIER SYLVEAdissolvedGUY CAILLOUXdissolvedLA DENT DU CHATdissolvedLOICK BROSSARDdissolvedMAHMOUD NAGARAactive

+6 more

People with significant control

1 people
NameRoleFromSource
JOEL ANDRE RENOUXPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE DON · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-08

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire