DOSSIERS / GROUPEMENT FORESTIER L.N.S
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GROUPEMENT FORESTIER L.N.S

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890012420 · 890012420 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER L.N.S
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890012420
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dissolved
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Civil-law company / interest grouping
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2020-10-15
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29 RTE DES PETITES BRUYERES, 18380 MERY-ES-BOIS
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02.20Z
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
SCI MMShared officer / director · 2 share thisSCI DES ENFANTS GAUTHIERShared officer / director · 5 share thisSCI DES PETITS ENFANTS GAUTHIERShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LA PREUGNETTEShared officer / director · 5 share thisSCI LE MOUEL VINCENTShared officer / director · 5 share thisSCI DES QUATRE FILLESShared officer / director · 5 share thisSCI LE MOUEL-GAUTHIERShared officer / director · 5 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
LUDOVIC LAURENT GAUTHIERDirecteur—France registry
NATHALIE EVELYNE GAUTHIERDirecteur—France registry
STEPHANE CHRISTOPHE CHESNEAUDirecteur—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 DE LA PREUGNETTE · 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