DOSSIERS / GROUPEMENT FORESTIER LE BAMYNX
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Company dossier

GROUPEMENT FORESTIER LE BAMYNX

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789875697 · 789875697 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER LE BAMYNX
fr_insee
789875697
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-12-10
fr_insee
12 BD DES BELGES, 69006 LYON
fr_insee
02.40Z
fr_insee
€1,239,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACAY INVESTdissolvedANDY ISAAC BENHAMOUactiveAUDEXIS IMMOdissolvedAUDREY LYDIE LEROYdissolvedCARLOS ANDRES RUEDA CARRILLOactiveERAN ANDRE ELFASSYactiveGERALDINE DANIELE SEINTURIERactiveJC INVESTdissolvedKAIROSENSdissolvedLES CAPUCINSdissolvedMARIE-PIERRE ROSELINE FREYDIERdissolved[ND]active[ND]active[ND]activePIERRE SALTELdissolvedPIERRE SILVESTREactiveSCI LA TREVE DU CIEL IIdissolvedSCI LE BELVEDEREactiveSCI M.I.B.dissolvedSOC PATRIMONIALE CROUZOULONdissolved

+2 more

People with significant control

8 people
NameRoleFromSource
ANAIS ELISE MELODY CROUZOULONDirigeant—France registry
CLAUDE HELENE JENNY POINTFERDirigeant—France registry
JEAN-BAPTISTE HECKERTDirigeant—France registry
MANON MORGANE AMARYLLIS CROUZOULONDirigeant—France registry
NOEMIE CATHERINE CROUZOULONDirigeant—France registry
PIERRE MARIE CROUZOULONDirigeant—France registry
PIERRE-YVES HECKERTDirigeant—France registry
XAVIER MICHEL MAXIME HECKERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE MAIZIERES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100