DOSSIERS / GROUPEMENT FORESTIER DE AVEGUY
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DE AVEGUY

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913502407 · 913502407 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE AVEGUY
fr_insee
913502407
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2022-05-13
fr_insee
14 PL CARNOT, 73100 AIX-LES-BAINS
fr_insee
02.10Z
fr_insee
€13,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVEDIS PIERRE MARKARIANDirecteur—France registry
TANGUY ARTHUR JOUFFREDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER AVE 1 · dissolved · name-sim 0.71) — 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