DOSSIERS / GROUPEMENT FORESTIER DU FATGE
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Company dossier

GROUPEMENT FORESTIER DU FATGE

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533263414 · 533263414 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU FATGE
fr_insee
533263414
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dissolved
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Civil-law company / interest grouping
fr_insee
2011-07-04
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79 AV DE LAVAUR, 81100 CASTRES
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02.10Z
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€148,000
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Connections

8 links
Shared operator — likely the same administrator
FFHPCShared officer / director · 2 share thisSCI DES 8-10 RUE SABTIERShared registered address · 3 share thisGROUPEMENT FORESTIER DE LAOUJOLShared registered address · 3 share thisGROUPEMENT FORESTIER DE LAOUJOLShared officer / director · 5 share thisSCI DES 8-10 RUE SABTIERShared officer / director · 5 share thisGROUPEMENT FORESTIER DU CROS-HAUTShared officer / director · 5 share thisSAUTE-RUISSEAUShared officer / director · 7 share thisPIERRE CHALLEIL ET ANTOINE FABRE, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 7 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

6 people
NameRoleFromSource
HELENE MARIE CHALLEILDirecteur—France registry
PIERRE RAYMOND PHILIPPE CHALLEILDirecteur—France registry
ANNA IDELETTE FRANCOISE CHALLEILMembre du directoire—France registry
GABRIEL PARDOUX JOSEPH CHALLEILMembre du directoire—France registry
INES MARIE MASMembre du directoire—France registry
JEAN FRANCOIS MARIE MASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100