DOSSIERS / GROUPEMENT FORESTIER DE MONTAGUT
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Company dossier

GROUPEMENT FORESTIER DE MONTAGUT

FRANCE · COMPANY · INCORPORATED 1980-09-23
KYBE ID: FR-319665451 · 319665451 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE MONTAGUT
fr_insee
319665451
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-09-23
fr_insee
LA SERRE DE NEROUS, 31800 SAINT-GAUDENS
fr_insee
02.10Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA BERTRANDactiveANDRE FOURMENTdissolvedANDRE JEAN CHRISTIAN DONNOLAdissolvedBRUNO CASSOLdissolvedCHRISTIAN NORBERT CASTERETdissolvedELIANE FRANCINE ZAMPROGNOdissolvedGEORGES DELORdissolvedGILBERT BRUNAdissolvedGINETTE CASSOLactiveJACQUES DRYAdissolvedJEAN-LOUIS REMY EUGENE MARIE PUISSEGURdissolvedJOANNE FRANCES ETHERIDGEactiveLOUIS DONNOLAdissolvedMARCEL DELORdissolvedMARIA DOMINIQUETTE FLOUSdissolvedMARIE-LOUISE SIMONE ADERdissolvedMARIE LOUISE SOUEIXdissolvedMICHEL GUY HIPPOLYTE LAPORTEdissolvedNICHOLAS SIMON TAYLORdissolvedPLACIDE TEIXEIRAdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
DOMINIQUE ROSITA BURKHARDTDirigeant—France registry
MICHEL PIERRE BURKHARDTDirigeant—France registry
PATRICIA BURKHARDTDirigeant—France registry
BRUNO TRENTINPrésident—France registry
GUY PIERRE BURKHARDTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

BRUNO TRENTIN (officer) matches PEP Bruno Trentin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100