DOSSIERS / GROUPEMENT FORESTIER DU CAS AKI
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Company dossier

GROUPEMENT FORESTIER DU CAS AKI

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830139903 · 830139903 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU CAS AKI
fr_insee
830139903
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-06-14
fr_insee
6 RUE DU VAL DE L'EYRE, 33380 MARCHEPRIME
fr_insee
02.10Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAGALY BERDOTDirecteur—France registry
ANTOINE COSSONDirigeant—France registry
MATHEO COSSONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES OREADES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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