DOSSIERS / GROUPEMENT FORESTIER DE BAZOCHES
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DE BAZOCHES

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532488111 · 532488111 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER DE BAZOCHES
fr_insee
532488111
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2011-05-20
fr_insee
37 RTE DE MAUBRY, 02470 NEUILLY-SAINT-FRONT
fr_insee
02.40Z
fr_insee
€259,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUCILIA DA GLORIA LOPES DA SILVADirecteur—France registry
MANUEL LOPES DA SILVADirecteur—France registry
Emilien José Alain DA SILVAMembre du directoire—France registry
Mathilde Odette Thérèse MOREAUXMembre du directoire—France registry
CASIMIR DA SILVAPrésident—France registry

Risk signals

2 matched
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 NOUVEAU DE CHARMAILLES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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