DOSSIERS / GROUPEMENT FORESTIER DE LA LONDE
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Company dossier

GROUPEMENT FORESTIER DE LA LONDE

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889233896 · 889233896 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE LA LONDE
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889233896
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dissolved
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Civil-law company / interest grouping
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2020-09-23
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26 RUE DE LA REPUBLIQUE, 80210 VALINES
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02.20Z
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€1,077,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALBERT GERONYDirigeantFrance registry
CLEOPHEE FABIENNE BRIGITTE GERONYDirigeantFrance registry
HOLDING G.A.P.DirigeantFrance registry
LUDIVINE ALIETTE CECILE FLETDirigeantFrance registry
PHILEAS GERONYDirigeantFrance registry
PHILIPPE JEAN-FRANCOIS GERONYDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU HOUSSET · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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