DOSSIERS / GROUPEMENT FORESTIER ALBERT
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Company dossier

GROUPEMENT FORESTIER ALBERT

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538791476 · 538791476 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER ALBERT
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538791476
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dissolved
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Civil-law company / interest grouping
fr_insee
2011-12-27
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10 RUE TAILLEFER, 42380 SAINT-BONNET-LE-CHATEAU
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02.40Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS ROLLYDirigeant—France registry
SEBASTIEN ROLLYDirigeant—France registry
JEAN NOEL ROLLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU MONT PILAT · 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