DOSSIERS / GROUPEMENT FORESTIER VEGETALIS
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Company dossier

GROUPEMENT FORESTIER VEGETALIS

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824684138 · 824684138 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
GROUPEMENT FORESTIER VEGETALIS
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824684138
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active
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Civil company
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2016-12-30
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RTE DE BAYONNE, 40410 SAUGNAC-ET-MURET
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02.20Z
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€350,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NOEL DUMARTINDirecteurFrance registry
FABIENNE LYSIANE DUMARTINMembre du directoireFrance registry
INDIVISION DUMARTINMembre du directoireFrance registry
LIONEL DUMARTINMembre du directoireFrance registry
VIVIANE ARMELLE DUMARTINMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER LA MURETOISE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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