DOSSIERS / GROUPEMENT FORESTIER ILIOS
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Company dossier

GROUPEMENT FORESTIER ILIOS

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831215553 · 831215553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER ILIOS
fr_insee
831215553
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-08-02
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3 RUE NATHANIEL JOHNSTON, 33120 ARCACHON
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02.10Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMON RIBESMembre du directoire—France registry
VINCIANE RIBESMembre du directoire—France registry
CHRISTIAN RIBESPrésident—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 LES MILLES SOURCES · dissolved · name-sim 0.49) — 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