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Company dossier

GROUPEMENT FORESTIER DE MONTHARD

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883459604 · 883459604 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGROUPEMENT FORESTIER DE MONTHARD

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Registration883459604

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Statusdissolved

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TypeCivil company

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Incorporated2020-05-05

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Registered address7 RUE TEILHARD DE CHARDIN, 57050 METZ

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Industry02.40Z

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Share capital€2,674,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

C.B.V.active C.B.V.REIMSactive MOLSHEIM CBVdissolved MULTIPARTSdissolved SAUSHEIM C.B.V.active SCI BIL-TOKIdissolved SCI METZ CBVdissolved

People with significant control

3 people

Name	Role	From	Source
C.B.V.	Directeur	—	France registry
MATTHIEU BARTHELEMY	Membre du directoire	—	France registry
THOMAS BARTHELEMY	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE FESTIGNY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100