DOSSIERS / GROUPEMENT FORESTIER DES BEAL DIT JOY
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GROUPEMENT FORESTIER DES BEAL DIT JOY

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813649209 · 813649209 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES BEAL DIT JOY
fr_insee
813649209
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2015-09-21
fr_insee
140 CHE DE PERACHAIRE, 42600 VERRIERES-EN-FOREZ
fr_insee
02.10Z
fr_insee
€126,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ETIENNE CHARLES ANDRE MARIE BEALDirecteur—France registry
MARIE FRANCOISE BEALDirecteur—France registry
LAURE FRANCE EDITH MARIE BEALDirigeant—France registry
LOUISE FRANCOISE ALINE MARIE BEALDirigeant—France registry
HERVE ROBERT MARIE BEALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES BEAL DIT LAULE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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