DOSSIERS / GROUPEMENT FORESTIER FAMILLE RICKLIN
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GROUPEMENT FORESTIER FAMILLE RICKLIN

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842750267 · 842750267 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER FAMILLE RICKLIN
fr_insee
842750267
fr_insee
dissolved
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Civil-law company / interest grouping
fr_insee
2018-10-02
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15 PL DES DEPORTES, 02130 FERE-EN-TARDENOIS
fr_insee
02.40Z
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€1,200
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Companies at this address

27 total
AL PATRIMOINEactiveALRICK FARMANdissolvedALRICK IMMO VACactiveALRICK NOLLEVALLE ENERGIEdissolvedALRICK ODYSSEE PARISactiveALRICK SERVICESdissolvedGROUPEMENT FORESTIER ALRICK FORETdissolvedHOLDING RICKLINactiveSCI 21 AVENUE SARAH BERNHARDT TINQUEUXactiveSCI ALRICK & ASSOCIESdissolvedSCI ALRICK COLAS V FARMANactiveSCI ALRICK IMMOdissolvedSCI ALRICK IMMO CHATEAU 1dissolvedSCI ALRICK IMMO CHATEAU 2dissolvedSCI ALRICK IMMO DORMANSactiveSCI ALRICK IMMO EPERNAYdissolvedSCI ALRICK IMMO FEREactiveSCI ALRICK MERCIERdissolvedSCI ALRICK ODYSSEE CHATEAU 1dissolvedSCI ALRICK ODYSSEE EPERNAYdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
ARTMAX FINANCESShared officer / director · 8 share thisSBS PERONNE BRETAGNEShared officer / director · 8 share thisAMAC IMMOShared officer / director · 8 share thisARSILON PARTNERS INVESTShared officer / director · 8 share thisARSILON PROFESSIONAL SERVICESShared officer / director · 8 share thisPKF ARSILON CONSEILShared officer / director · 8 share thisPKF ARSILONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JEAN MARCEL RICKLINDirecteur—France registry
ALEXIS JEAN PATRICE RICKLINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER ALRICK FORET · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100