DOSSIERS / GROUPEMENT FORESTIER LA POINTE
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Company dossier

GROUPEMENT FORESTIER LA POINTE

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908267701 · 908267701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER LA POINTE
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908267701
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dissolved
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Civil-law company / interest grouping
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2021-12-15
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35 RUE DE PERCHES, 45120 GIROLLES
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02.40Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE RAYMOND ROGER SIMONDirecteur—France registry
DAVID JIMMY LOIC MONCEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER CONON · dissolved · name-sim 0.57) — 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