DOSSIERS / GROUPEMENT FORESTIER DES BOIS PAQUINS
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Company dossier

GROUPEMENT FORESTIER DES BOIS PAQUINS

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750352544 · 750352544 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES BOIS PAQUINS
fr_insee
750352544
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-03-19
fr_insee
3 RUE DU PONT DE LODI, 75006 PARIS
fr_insee
02.20Z
fr_insee
€403,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YVES LeboucDirecteur—France registry
FRANCOISE ContamineDirigeant—France registry
MARC YVES LeboucDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DES PAQUINS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100