DOSSIERS / GROUPEMENT FORESTIER DES BORDS DE VESLE
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GROUPEMENT FORESTIER DES BORDS DE VESLE

FRANCE · COMPANY · INCORPORATED 2020-04-10
KYBE ID: FR-882850266 · 882850266 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER DES BORDS DE VESLE
fr_insee
882850266
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2020-04-10
fr_insee
52 RUE 52 Rue des Sablons, 51390 Gueux
fr_insee
02.20Z
fr_insee
€121,600
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DES PERDRIXShared officer / director · 10 share thisSCEA HENRI BOUCTONShared officer / director · 10 share thisSARL T.P.FShared officer / director · 10 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE DE BONNEVALLEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DU MARAIS ET PAR ABREVIATION SCI DU MARAISShared officer / director · 10 share thisSCEA MARGEYShared officer / director · 10 share thisSCI LE MONT SAINT PIERREShared officer / director · 10 share thisSCEA DES ACACIASShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE BHCShared officer / director · 11 share thisGROUPEMENT FORESTIER DU BOIS DE ROUVROYShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE HUJEAN ET PAR ABREVIATION S.C.I. HUJEANShared officer / director · 11 share thisGROUPEMENT FONCIER RURAL LES ROCHESShared officer / director · 11 share thisGROUP FORESTIER DU CHENE ET DE L'ECHELLEShared officer / director · 11 share thisSCI DES RAISINETSShared officer / director · 11 share thisGROUPEMENT FORESTIER RESERVE D'ECUEILShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-882850266/network.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE VICTOR MARECHAUXDirecteur—France registry
HUBERT PIERRE CROZATDirecteur—France registry
JEAN-FRANCOIS CROZATDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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