DOSSIERS / GOUPEMENT FORESTIER DU BOIS DE TAZILLY
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Company dossier

GOUPEMENT FORESTIER DU BOIS DE TAZILLY

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894889641 · 894889641 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GOUPEMENT FORESTIER DU BOIS DE TAZILLY
fr_insee
894889641
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-03-10
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2 RUE DU TRIBUNAL, 21200 BEAUNE
fr_insee
02.10Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE THIRYPrésidentFrance registry
YVAN POLUSPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER BOIS DES BOULEAUX · dissolved · name-sim 0.5) — 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