DOSSIERS / GRP FORESTIER DE L ECHELLE
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Company dossier

GRP FORESTIER DE L ECHELLE

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-321068405 · 321068405 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRP FORESTIER DE L ECHELLE
fr_insee
321068405
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2022-03-03
fr_insee
104 MTE DES BESSONS, 42820 AMBIERLE
fr_insee
02.40Z
fr_insee
€412,146
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN FORESTIERDirecteur—France registry
MARIE LISE PILLOUDDirecteur—France registry
FRANCK FORESTIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALAIN FORESTIER (officer) matches PEP Alain Forestier — Q66500407. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100