DOSSIERS / GROUPEMENT FORESTIER DE GRAMMONT
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Company dossier

GROUPEMENT FORESTIER DE GRAMMONT

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538313628 · 538313628 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE GRAMMONT
fr_insee
538313628
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-12-05
fr_insee
104 AV DE PARIS, 79000 NIORT
fr_insee
02.10Z
fr_insee
€300,000
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 LA RAVIEREdissolvedGROUPEMENT FORESTIER DE LUPYdissolvedGROUPEMENT FORESTIER DE NONEIXdissolvedGROUPEMENT FORESTIER DE SUDAISdissolvedGROUPEMENT FORESTIER DE THAIXdissolvedGROUPEMENT FORESTIER DE TREIZE VENTSdissolvedGROUPEMENT 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

4 people
NameRoleFromSource
CARINE IDA THIRYDirecteur—France registry
JOEL ANDRE RENOUXDirecteur—France registry
MICHELE GISELE DANIELLE LEMIREDirecteur—France registry
YVAN POLUSDirecteur—France registry

Risk signals

3 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 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100