DOSSIERS / GROUPEMENT FORESTIER DE WANAKA
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Company dossier

GROUPEMENT FORESTIER DE WANAKA

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810822072 · 810822072 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE WANAKA
fr_insee
810822072
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2015-04-14
fr_insee
4 CHE DE LA GARDETTE, 05000 GAP
fr_insee
02.20Z
fr_insee
€28,600
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ALPES PROMOT IMMOBILIERShared officer / director · 2 share thisSCI ARBOISIERShared officer / director · 3 share thisSCM MASSENAShared officer / director · 3 share thisGROUPEMENT FORESTIER DU MONT ATHEZShared officer / director · 4 share thisGROUPEMENT FORESTIER DU HAUT MORVANShared officer / director · 4 share thisSCI DES IMMEUBLES NAUDETShared officer / director · 4 share thisGFA DE BEJIShared officer / director · 6 share thisALPINVESTShared officer / director · 6 share thisSOCIETE CIVILE DU PONT ROMAINShared officer / director · 6 share thisSCI CARPEDIEMShared officer / director · 6 share thisALPES PROMOT IMMOBILIERShared registered address · 7 share thisVOLTERRA MARINEShared registered address · 7 share thisENERALPShared registered address · 7 share thisSCI CARPEDIEMShared registered address · 7 share thisSNC PHILIPPE JOUVE ET CIEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-810822072/network.

People with significant control

6 people
NameRoleFromSource
ANTOINE JEAN-RENE JOUVEDirigeant—France registry
CHARLOTTE JOUVEDirigeant—France registry
CLAIRE MARIE NAUDETDirigeant—France registry
MARINE JOUVEDirigeant—France registry
PHILIPPE YVES MARIE JOUVEDirigeant—France registry
SOPHIE FRANCOISE RENEE JOUVEDirigeant—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 DU MONT ATHEZ · dissolved · name-sim 0.51) — 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