DOSSIERS / GROUPEMENT FORESTIER DU NARDOUET
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Company dossier

GROUPEMENT FORESTIER DU NARDOUET

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798421145 · 798421145 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU NARDOUET
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798421145
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dissolved
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Civil-law company / interest grouping
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2013-11-19
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26 RUE DE PICARDIE, 14220 FRESNEY-LE-VIEUX
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02.20Z
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY XAVIER JEROME GUTHDirecteur—France registry
BENOIT ROBERT ROLAND DOCAIGNEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER LA BECASSE · dissolved · name-sim 0.48) — 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