DOSSIERS / GROUPEMENT FORESTIER DE MONDON
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Company dossier

GROUPEMENT FORESTIER DE MONDON

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-784316200 · 784316200 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE MONDON
fr_insee
784316200
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-24
fr_insee
5 PL CONDE, 08000 CHARLEVILLE-MEZIERES
fr_insee
02.10Z
fr_insee
€236,296
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ELISABETH DARTactiveEXPERTISE GESTION FORESTIEREdissolvedFORESTIER DU BOIS DES RAPPESdissolvedFORESTIERE DE SAINT PHALdissolvedGPT FORESTIER CHAUMONTdissolvedGPT FORESTIER DE LA FORET DES MERLESdissolvedGROUPE FORESTIER HAIES CHASSEdissolvedGROUPEMENT FORESTIER DE CERCY LA TOURdissolvedGROUPEMENT FORESTIER DE CHAIRYdissolvedGROUPEMENT FORESTIER DE CHAMPLEMYdissolvedGROUPEMENT FORESTIER DE CHARLEMAGNEdissolvedGROUPEMENT FORESTIER DE FAYATdissolvedGROUPEMENT FORESTIER DE FONTENYdissolvedGROUPEMENT FORESTIER DE FRASNEdissolvedGROUPEMENT FORESTIER DE L'HENRYEdissolvedGROUPEMENT FORESTIER DE RANCONdissolvedGROUPEMENT FORESTIER DE SAINT-LOUPdissolvedGROUPEMENT FORESTIER DE SAINT-MARTIN DE SIGNYdissolvedGROUPEMENT FORESTIER DE SARDOLLES 1dissolvedGROUPEMENT FORESTIER DE SARDOLLES2dissolved

+15 more

People with significant control

10 people
NameRoleFromSource
SOCIETE D'EXPERTISE ET DE GESTION FORESTIERE - SOGEFOR -Directeur—France registry
CLAUDE LOYSEAUMembre du directoire—France registry
COMPAGNIE FORESTIERE DE CHAMPAGNE-ARDENNEMembre du directoire—France registry
GROUPEMENT FORESTIER DE L'EAU BLANCHEMembre du directoire—France registry
GROUPEMENT FORESTIER DES BOIS DE MEUSEMembre du directoire—France registry
GROUPEMENT FORESTIER DES DOMAINES DE PLAISANCEMembre du directoire—France registry
Groupement Forestier des Vieux MoulinsMembre du directoire—France registry
GROUPEMENT FORESTIER D'HAUTERIVEMembre du directoire—France registry
RENAUD MARIAGEMembre du directoire—France registry
Ste FORESTIERE DES TROIS VALLEESMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2002-10-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE RANCON · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100