DOSSIERS / GROUPEMENT FORESTIER DES BOIS DE CLINCHAMPS
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Company dossier

GROUPEMENT FORESTIER DES BOIS DE CLINCHAMPS

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821796497 · 821796497 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER DES BOIS DE CLINCHAMPS
fr_insee
821796497
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-08-01
fr_insee
CHEREPERRINE, 61130 ORIGNY-LE-ROUX
fr_insee
02.10Z
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€2,210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ISABELLE DE LEVIS MIREPOIXDirecteurFrance registry
AGNES DE LEVIS MIREPOIXDirigeantFrance registry
ARTHUR DE FONTAINES MAILLARD DE LA GOURNERIEDirigeantFrance registry
BLANCHE DE LEVIS MIREPOIXDirigeantFrance registry
COME DE FONTAINES MAILLARD DE LA GOURNERIEDirigeantFrance registry
DAMIEN DE FONTAINES MAILLARD DE LA GOURNERIEDirigeantFrance registry
FRANCOIS DE FONTAINES MAILLARD DE LA GOURNERIEDirigeantFrance registry
GABRIELLE DE LEVIS MIREPOIXDirigeantFrance registry
HELENE DE LEVIS-MIREPOIXDirigeantFrance registry
JEANNE-MARIE DE LEVIS-MIREPOIXDirigeantFrance registry
LAURE DE FONTAINES MAILLARD DE LA GOURNERIEDirigeantFrance registry
PHILIPPE LE BOUCHER D'HEROUVILLEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE BONNE FONTAINE · dissolved · name-sim 0.5) — 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