DOSSIERS / GROUPEMENT FORESTIER DE GOMESE
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Company dossier

GROUPEMENT FORESTIER DE GOMESE

FRANCE · COMPANY · INCORPORATED 2020-04-08
KYBE ID: FR-882822315 · 882822315 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER DE GOMESE
fr_insee
882822315
fr_insee
active
fr_insee
Civil company
fr_insee
2020-04-08
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30 RUE DE CESY, 39600 ARBOIS
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02.40Z
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€700,000
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Connections

15 links
Shared operator — likely the same administrator
GPT FORESTIER DE LA COMME DU BAULTShared officer / director · 2 share thisSARL FOOD DRINK COMTOIS (FDC)Shared officer / director · 5 share thisGROUPEMENT FORESTIER DES AMISShared officer / director · 5 share thisMOULIN 100 EAUXShared officer / director · 5 share thisLE CLOS DES GRIVESShared officer / director · 5 share thisGFV SAINT VINCENT LES GALIMARDESShared officer / director · 5 share thisGFA SAINT VINCENT L'IMPERIALEShared officer / director · 5 share thisMESANGES ET FAUVETTESShared officer / director · 5 share thisRomuald MULINShared registered address · 8 share thisCHARLOTTE JEANNE SIMONE MULINShared registered address · 8 share thisSCI DU TILLEULShared registered address · 8 share thisROMAIN PELLETIERShared registered address · 8 share thisSCI LES CHENESShared registered address · 8 share thisSCI LES GRANDS MARRONIERSShared registered address · 8 share thisMOULIN 100 EAUXShared registered address · 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

3 people
NameRoleFromSource
BENOIT MICHEL MARIE MULINDirigeant—France registry
CHRISTOPHE LOUIS MARIE RENE MULINDirigeant—France registry
FRANCOIS FERNAND PIERRE PETITEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES AMIS · dissolved · name-sim 0.62) — 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