DOSSIERS / GROUPEMENT FORESTIER ALFRED
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Company dossier

GROUPEMENT FORESTIER ALFRED

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898585393 · 898585393 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER ALFRED
fr_insee
898585393
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-04-22
fr_insee
10 RUE JEAN MARCUIT, 69009 LYON
fr_insee
02.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CAIMANactiveCHACHUdissolvedCTOUTKOMdissolvedFCL INVESTdissolvedGROUPEMENT FONCIER FORESTIER BONHAMdissolvedHOUEUactiveIMMEAactiveJUDEdissolvedLA-OdissolvedLES HALLES DE LIMONESTdissolvedLIGARE INVESTactiveLISA MELODIE MARIE SAINTAGNEactiveMARCELLEdissolvedMIEDZYAMIESactiveNEW CAMPUSactiveNICOLAS CLAUDE GERMAIN PRETOTactiveRAS 010dissolvedRAS 020dissolvedRAS 030dissolvedRAS 040active

+163 more

People with significant control

2 people
NameRoleFromSource
CECILE BONNETDirigeant—France registry
VINCENT HENRI YVON GIRMAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100