DOSSIERS / GROUPEMENT FORESTIER DU DOMAINE DES CESTAS
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GROUPEMENT FORESTIER DU DOMAINE DES CESTAS

FRANCE · COMPANY · INCORPORATED 2022-12-29
KYBE ID: FR-922632278 · 922632278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU DOMAINE DES CESTAS
fr_insee
922632278
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2022-12-29
fr_insee
1 CHE DE BANASSAT LA VILLE, 03330 CHIRAT-L'EGLISE
fr_insee
02.20Z
fr_insee
€2,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RENE KLEBOTHDirecteur—France registry
MICHELLE ANNE MARIE POUGHEONDirigeant—France registry
ADELINE MARIE KLEBOTHMembre du directoire—France registry
ERIC ALBERT KLEBOTHMembre du directoire—France registry
HUGO LOUIS KLEBOTHMembre du directoire—France registry

Risk signals

2 matched
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 DU DOMAINE D'AMBOISE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100