DOSSIERS / GROUPEMENT FORESTIER DE SAINT CIRGUES
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Company dossier

GROUPEMENT FORESTIER DE SAINT CIRGUES

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810702605 · 810702605 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE SAINT CIRGUES
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810702605
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dissolved
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Civil-law company / interest grouping
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2015-04-09
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MASSERAN, 01330 AMBERIEUX-EN-DOMBES
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02.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI ANDRE SOUVIGNETDirecteurFrance registry
PIERRE DOMINIQUE JEAN OTHON GALLERONDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER SG · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100