DOSSIERS / GROUPEMENT FORESTIER ABV 2
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GROUPEMENT FORESTIER ABV 2

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790212542 · 790212542 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER ABV 2
fr_insee
790212542
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-12-28
fr_insee
353 BD du Président Wilson, 33000 Bordeaux
fr_insee
02.10Z
fr_insee
€560,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMAYA MARIE LAURENCE DE GOROSTARZUdissolvedCECILE RIDEactiveCHAMBRE REG DE METIERS ET DE L'ARTISANAT D'AQUITAINEdissolvedCOMITE ETS CII HONEYWELL BULLdissolvedCONDITION PRODUITS FORESTIERSdissolvedDOMAINE DU FLAMANDactiveGABRIELLA CARREREdissolvedGPT FORESTIER DU DOMAINE DU SENDATdissolvedGROUPEMENT FORESTIER ABV 1dissolvedGROUPEMENT FORESTIER ABV3dissolvedGROUPEMENT FORESTIER ABV4dissolvedGROUPEMENT FORESTIER ABV CAPDESSUS CALLENdissolvedGROUPEMENT FORESTIER DE BROUSTICdissolvedGROUPEMENT FORESTIER DE LA CALLUNEdissolvedGROUPEMENT FORESTIER DE LA COTE D'ARGENTdissolvedGROUPEMENT FORESTIER DE QUATRE VAUXdissolvedGROUPEMENT FORESTIER LANDES MALETactiveIDEA-CLUBdissolvedINSTITUT DE FORMATION ET D'ACCOMPAGNEMENT DES CHEFS D'ENTREPRISEactiveL'ATELIER D'AMAYAdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
FREDERIC PATRICE MARIE DUBOSCQDirecteur—France registry
PASCALE MICHELE MARIE DANEYDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER ABV 1 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100