DOSSIERS / GROUPEMENT FORESTIER DES ALPIERS 2
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Company dossier

GROUPEMENT FORESTIER DES ALPIERS 2

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801393596 · 801393596 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES ALPIERS 2
fr_insee
801393596
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-03-31
fr_insee
MAS DU LAC, 30190 LA CALMETTE
fr_insee
02.40Z
fr_insee
€140,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
G.F.A. DE LA CALDirigeant—France registry
GEORGES EMILE VINCENTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE VILLES HAUTES 2 · dissolved · name-sim 0.55) — 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