DOSSIERS / GROUPEMENT FORESTIER DES BOIS DE L'EST 2
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Company dossier

GROUPEMENT FORESTIER DES BOIS DE L'EST 2

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879028413 · 879028413 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER DES BOIS DE L'EST 2
fr_insee
879028413
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-11-21
fr_insee
2024-06-25
fr_insee
17 RUE ANDRE VITU, MAISON DE LA FORET, 88000 EPINAL
fr_insee
02.40Z
fr_insee
€135,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
FORETS ET BOIS DE L'ESTDirecteurFrance registry
ANNIE MICHELLE THERESE PONCETDirigeantFrance registry
BERNARD ANDRE MARIE HOGNONDirigeantFrance registry
CATHERINE MARIE MERLINDirigeantFrance registry
CELINE MADELEINE MARIE THERESE GENYDirigeantFrance registry
DAMIEN FREDERIC LAURENT HOGNONDirigeantFrance registry
DANIEL ANICET MICHEL MALEDirigeantFrance registry
FRANCK ALFRED LEONARDDirigeantFrance registry
GROUPEMENT FORESTIER DES BOIS DE L'EST 1DirigeantFrance registry
JACQUES JOSEPH GENYDirigeantFrance registry
JEAN-CLAUDE BRIMONTDirigeantFrance registry
JEAN-MICHEL HUBERT PIERRE PAUL SAILLEYDirigeantFrance 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 DU DONON GRAND EST · dissolved · name-sim 0.51) — 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

Insolvency timeline

1 events
Dissolved / struck off