DOSSIERS / GROUPEMENT FORESTIER DE REMY-MESNIL
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Company dossier

GROUPEMENT FORESTIER DE REMY-MESNIL

FRANCE · COMPANY · INCORPORATED 1978-12-19
KYBE ID: FR-314584491 · 314584491 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE REMY-MESNIL
fr_insee
314584491
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1978-12-19
fr_insee
MONTABON, 72430 NOYEN SUR SARTHE
fr_insee
02.40Z
fr_insee
€648,827
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANNE DE VIRYDirecteur—France registry
JEAN-FRANCOIS ARMANDDirecteur—France registry
CHARLES-ERNEST ARMANDMembre du directoire—France registry
ELISABETH ARMANDMembre du directoire—France registry
ETIENNE DE VIRYMembre du directoire—France registry
FRANCOIS DE VIRYMembre du directoire—France registry
HELENE ARMANDMembre du directoire—France registry
INES ARMANDMembre du directoire—France registry
LUC DE VIRYMembre du directoire—France registry
STANISLAS ARMANDMembre du directoire—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ARMAND (officer) matches PEP Armand Jean-François — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ARMAND (officer) matches PEP Armand Jean-François — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100