DOSSIERS / GROUPEMENT FORESTIER DE LA MARQUELIERE
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Company dossier

GROUPEMENT FORESTIER DE LA MARQUELIERE

FRANCE · COMPANY · INCORPORATED 1979-12-29
KYBE ID: FR-317553428 · 317553428 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA MARQUELIERE
fr_insee
317553428
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dissolved
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Civil-law company / interest grouping
fr_insee
1979-12-29
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LA MARQUELIERE, LE MOULINET-SUR-SOLIN, 45290 LE MOULINET-SUR-SOLIN
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02.40Z
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€1,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC LEMOINEDirecteur—France registry
MARIE-AMELIE CAROLINE DANIELLE FOUCAULTDirecteur—France registry
BASILE MARIE DANIEL CHARLES LEMOINEMembre du directoire—France registry
CHARLOTTE MARIE AURELIA CHRISTIANE LEMOINEMembre du directoire—France registry
CLEMENTINE MARIE STEPHANIE BENJAMINE LEMOINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEMOINE (officer) matches PEP Eric Lemoine — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100