DOSSIERS / GROUPEMENT FORESTIER DU GRAND RI
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Company dossier

GROUPEMENT FORESTIER DU GRAND RI

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822381059 · 822381059 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER DU GRAND RI
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822381059
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dissolved
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Civil-law company / interest grouping
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2016-09-07
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2 RTE DE LUNAY, 41800 FONTAINE-LES-COTEAUX
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02.40Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARNAUD SAUVALDirecteurFrance registry
DELPHINE CUINIERMembre du directoireFrance registry
IGOR POCHERIAUMembre du directoireFrance registry
JULIEN CLEMENT AURELIEN SAUVALMembre du directoireFrance registry
LAURE CHRISTINE CLEMENTINE SAUVALMembre du directoireFrance registry
PAUL HUGO PIERRE SAUVALMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER BEAUTE DE SITE · 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