DOSSIERS / GROUPEMENT FORESTIER ZA
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Company dossier

GROUPEMENT FORESTIER ZA

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818940397 · 818940397 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER ZA
fr_insee
818940397
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-03-10
fr_insee
39 IMP DES HAUTES TERRES, 40390 SAINT-BARTHELEMY
fr_insee
02.10Z
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€24,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE PEDEVILLEShared registered address · 3 share thisDES HAUTES TERRESShared registered address · 3 share thisDES HAUTES TERRESShared officer / director · 6 share thisSCI PIBALESShared officer / director · 6 share thisGROUPEMENT FORESTIER DE PEDEVILLEShared officer / director · 6 share thisFORESTIERE LAPEGUEShared officer / director · 6 share thisLAPEGUE FRERESShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
DAVID LAPEGUEDirecteur—France registry
MORGANE LAPEGUEMembre du directoire—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 PEDEVILLE · dissolved · name-sim 0.57) — 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