DOSSIERS / FORESTIERE DE SAINT PHAL
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Company dossier

FORESTIERE DE SAINT PHAL

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-784316259 · 784316259 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FORESTIERE DE SAINT PHAL
fr_insee
784316259
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
€457,347
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 RAPPESdissolvedGPT 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 MONDONdissolvedGROUPEMENT 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

7 people
NameRoleFromSource
SOCIETE D'EXPERTISE ET DE GESTION FORESTIEREDirecteur—France registry
CLAUDE LOYSEAUMembre du directoire—France registry
COMPAGNIE FORESTIERE DE CHAMPAGNE-ARDENNEMembre du directoire—France registry
GROUPEMENT FORESTIER DES DOMAINES DE PLAISANCEMembre 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

3 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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100