DOSSIERS / GROUPEMENT FORESTIER DU DOMAINE DU RONCAY
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GROUPEMENT FORESTIER DU DOMAINE DU RONCAY

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908409865 · 908409865 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU DOMAINE DU RONCAY
fr_insee
908409865
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-12-20
fr_insee
66 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
02.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BFORKAM HOLDINGdissolvedCANDICE MARIE LISE RAFFARDactiveCHATEAU DES TILLEULSdissolvedEDELWEISSdissolvedEQLOS HABITATSdissolvedFABRINA ELSA GOTA ABECASSISdissolvedGROUPEMENT FORESTIER BOIS ROYALdissolvedGROUPEMENT FORESTIER BON RUPTdissolvedGROUPEMENT FORESTIER DE RIEL LES EAUXdissolvedGROUPEMENT FORESTIER FORET DE CHAMESSONdissolvedHUGO PIERRE MARIE DE LA CROMPE DE LA BOISSIEREdissolvedJ.P. RICHARD ET ASSOCIESdissolvedKONSTRUCTA FRANCE SARLdissolvedLES PRINCES - BOULOGNEdissolvedLEVALLOIS-CHAPTALdissolvedMAJEdissolvedMIMOSASdissolvedNAXEVIdissolved[ND]dissolvedOPA PATRIMOINEactive

+12 more

People with significant control

2 people
NameRoleFromSource
PIERRE-FREDERIC RICHARDDirecteur—France registry
OPA PATRIMOINEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER BOIS ROYAL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100