DOSSIERS / GROUPEMENT FORESTIER DE SARDOLLES 1
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Company dossier

GROUPEMENT FORESTIER DE SARDOLLES 1

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-784316317 · 784316317 · 1 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE SARDOLLES 1
fr_insee
784316317
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
€173,792
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

People with significant control

6 people
NameRoleFromSource
COMPAGNIE FORESTIERE DE CHAMPAGNE-ARDENNEMembre du directoireFrance registry
GROUPEMENT FORESTIER DES DOMAINES DE PLAISANCEMembre du directoireFrance registry
MARIE LOYSEAUMembre du directoireFrance registry
RENAUD MARIAGEMembre du directoireFrance registry
SOCIETE D'EXPERTISE ET DE GESTION FORESTIEREMembre du directoireFrance registry
Ste FORESTIERE DES TROIS VALLEESMembre du directoireFrance 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 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE SARDOLLES2 · dissolved · name-sim 0.87) — 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