DOSSIERS / GROUPEMENT FORESTIER BEAL DIT BONNEFOY
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER BEAL DIT BONNEFOY

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830704672 · 830704672 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER BEAL DIT BONNEFOY
fr_insee
830704672
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-07-04
fr_insee
140 CHE DE PERACHAIRE, 42600 VERRIERES-EN-FOREZ
fr_insee
02.40Z
fr_insee
€281,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ETIENNE CHARLES ANDRE MARIE BEALDirecteurFrance registry
MARIE FRANCOISE BEALDirecteurFrance registry
BENOIT MICHEL MARCELLIN MARIE BEALDirigeantFrance registry
LOUISE FRANCOISE ALINE MARIE BEALDirigeantFrance registry
HERVE ROBERT MARIE BEALPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES BEAL DIT JOY · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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