DOSSIERS / GROUPEMENT FONCIER FORESTIER DOMAINE DE VILLEMEUX
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Company dossier

GROUPEMENT FONCIER FORESTIER DOMAINE DE VILLEMEUX

FRANCE · COMPANY · INCORPORATED 2012-11-19
KYBE ID: FR-789427507 · 789427507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FONCIER FORESTIER DOMAINE DE VILLEMEUX
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789427507
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active
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Civil-law company / interest grouping
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2012-11-19
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39 RUE CHAVAUDRET, 28600 LUISANT
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02.40Z
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CODEGESTDirecteur—France registry
JEAN LORILLARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER FORESTIER DOMAINE DU PRESSOIR · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100