DOSSIERS / GROUPEMENT FORESTIER CONON
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER CONON

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832522502 · 832522502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER CONON
fr_insee
832522502
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-10-10
fr_insee
35 RUE DE PERCHES, 45120 GIROLLES
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE RAYMOND ROGER SIMONDirecteur—France registry
LAURENT CHRISTIAN YVES SIMONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER LA POINTE · dissolved · name-sim 0.57) — 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