DOSSIERS / GROUPEMENT FORESTIER DU GRAND FEY PAR ABREVIATION GF DU GRAND FEY
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DU GRAND FEY PAR ABREVIATION GF DU GRAND FEY

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829582899 · 829582899 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU GRAND FEY PAR ABREVIATION GF DU GRAND FEY
fr_insee
829582899
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-05-11
fr_insee
6 RUE DES ROCHES, 54890 BAYONVILLE-SUR-MAD
fr_insee
02.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIANNE RUTTENMembre du directoire—France registry
ELZA ANNE MARIA BORGERMANSPrésident—France registry
LAMBERT MARIA JOSEPH RUTTENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU MAD · dissolved · name-sim 0.45) — 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