DOSSIERS / GROUPEMENT FORESTIER DES MONTS DU ROANNAIS
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Company dossier

GROUPEMENT FORESTIER DES MONTS DU ROANNAIS

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827606435 · 827606435 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES MONTS DU ROANNAIS
fr_insee
827606435
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-02-13
fr_insee
MASSERAN, 01330 AMBERIEUX-EN-DOMBES
fr_insee
02.40Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI ANDRE SOUVIGNETDirecteur—France registry
PIERRE DOMINIQUE JEAN OTHON GALLERONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES MONTS DU FOREZ · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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