DOSSIERS / GIE EXPLOITANTS FORESTIERS DU CENTRE
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Partnership dossier

GIE EXPLOITANTS FORESTIERS DU CENTRE

FRANCE · PARTNERSHIP · INCORPORATED 1969-12-05
KYBE ID: FR-996960019 · 996960019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE EXPLOITANTS FORESTIERS DU CENTRE
fr_insee
996960019
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1969-12-05
fr_insee
1900-01-01
fr_insee
RTE DE BENEVENT, 23400 BOURGANEUF
fr_insee
51.5E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADOLPHE TONELLOdissolvedAUTO GOUVERNAIREdissolvedCHRISTIAN LEFAUREdissolvedENTREPRISE DE BATIMENT DU THAURIONdissolvedETABLISSEMENTS TONELLOdissolvedJEAN WAISTERHEINactiveLES SERRES DU THAURIONdissolvedRENEE JOSEPHINE MAUMEactiveRENE LEFAUREdissolvedROBERT ROUCHAUDdissolvedSCIAGES ET RESINEUX DU THAURIONdissolvedSCIAGES RESINEUX DU THAURION ET COSYLVAdissolvedSCI DU THAURIONdissolvedSIEGES ET MEUBLES CHARLES BOURBONdissolvedSIEGES ET MEUBLES CREUSOISdissolvedSYLVATORdissolved

People with significant control

7 people
NameRoleFromSource
PIERRE GABRIEL PASQUETDirecteur général—France registry
ANNA FRADETDirigeant—France registry
CLEMENT NOUAILLEDirigeant—France registry
FERNAND SYLVAINDirigeant—France registry
GEORGES CHAUVETDirigeant—France registry
LUCIEN AGEORGESDirigeant—France registry
ROGER GUILLONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off