DOSSIERS / GROUPEMENT FORESTIER LEYNIE-BERNICOT
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Company dossier

GROUPEMENT FORESTIER LEYNIE-BERNICOT

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829384510 · 829384510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER LEYNIE-BERNICOT
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829384510
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dissolved
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Civil-law company / interest grouping
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2017-05-05
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186 CHE de la Tonnellerie, Bourgogne, 24350 Tocane-Saint-Apre
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02.10Z
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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

3 people
NameRoleFromSource
PATRICK JEAN CLAUDE DELORDDirecteur—France registry
DELORD BOIS INVESTISSEMENTSMembre du directoire—France registry
PHILIPPE LOUIS DELORDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU BEAU CHENE · dissolved · name-sim 0.47) — 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