DOSSIERS / GROUPEMENT FORESTIER DU GRAND KOUDOU
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GROUPEMENT FORESTIER DU GRAND KOUDOU

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848606802 · 848606802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER DU GRAND KOUDOU
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848606802
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active
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Civil-law company / interest grouping
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2019-02-26
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30 RUE DU RENOM, 01100 OYONNAX
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02.10Z
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€6,150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE GEORGES DAVIDDirecteur—France registry
CHARLINE JEANNE ENZA DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE SUZARD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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