DOSSIERS / GROUPEMENT FORESTIER DE LAYE
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Company dossier

GROUPEMENT FORESTIER DE LAYE

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-789598489 · 789598489 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LAYE
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789598489
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dissolved
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Civil-law company / interest grouping
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2018-09-11
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36 RUE DES MOUTIERS, 80480 SALOUEL
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02.40Z
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€540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MICHEL PIERRE DENANCYDirigeant—France registry
CHARLES FIRMIN EUGENE DENANCYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE POPENET · dissolved · name-sim 0.65) — 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