DOSSIERS / GROUPEMENT FORESTIER DU MONTJEAN
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Company dossier

GROUPEMENT FORESTIER DU MONTJEAN

FRANCE · COMPANY · INCORPORATED 1981-05-25
KYBE ID: FR-321165870 · 321165870 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 65Risk signals 8Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU MONTJEAN
fr_insee
321165870
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-05-25
fr_insee
RUE DE L’EGLISE, MAIRIE DE LEPUIX GY, 90200 LEPUIX
fr_insee
02.10Z
fr_insee
€55,174
fr_insee

Connections

65 links
Shared operator — likely the same administrator
RESEAU NOTIMO PAR ABREVIATION NOTIMOShared officer / director · 2 share this5B MOTIONShared officer / director · 2 share thisATLANTIDEShared officer / director · 2 share thisJONQUOY DIX SEPTShared officer / director · 2 share thisSpolečenství vlastníků jednotek domu Třída Svobody 6, OlomoucShared officer / director · 2 share thisLA CLOUTEEShared officer / director · 2 share thisSCM D'IMAGERIE MEDICALE SAINT PRIESTShared officer / director · 3 share thisGFA DE LA GARRIGUEShared officer / director · 3 share thisGFA THEVENOTShared officer / director · 3 share thisCOOP ELEVEURS DE PORCS RHONEShared officer / director · 3 share thisDONATINI CLINI SPA NATUREShared officer / director · 3 share thisBUCHES ET BUCHETTES VOSGIENNESShared officer / director · 3 share thisSARL MYCOCEUTICSShared officer / director · 3 share thisSCI SANTY SARRAZIN RADIOLOGIEShared officer / director · 3 share thisFLORENCEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 65 — full graph via /v1/entities/FR-321165870/network.

People with significant control

62 people
NameRoleFromSource
ANDRE CLERCDirecteur—France registry
FRANCOIS LEHMANNDirecteur—France registry
GERARD LECUYERDirecteur—France registry
MARC GUERINDirecteur—France registry
⚠ MICHEL COLINDirecteur—France registry
MICHEL JACQUEZDirecteur—France registry
PHILIPPE DE BONNAFOSDirecteur—France registry
RENE STALDERDirecteur—France registry
Commune de Lepuix GyDirigeant—France registry
ANDREE DUMONTMembre du directoire—France registry
ANDRE THEVENOTMembre du directoire—France registry
ANNE-MARIE COLINMembre du directoire—France registry
ASSOC DIOCESAINE BELFORT MONTBELIARDMembre du directoire—France registry
BERNARD CANALMembre du directoire—France registry
BERNARD COLINMembre du directoire—France registry
BERNARD MAISIERESMembre du directoire—France registry
CHRISTIAN CASESMembre du directoire—France registry
CHRISTOPHE PERREZMembre du directoire—France registry
CINDY LEHMANNMembre du directoire—France registry
⚠ CLAUDE LACOURMembre du directoire—France registry
FRANCOISE GIRARDEYMembre du directoire—France registry
⚠ FRANCOIS LACROIXMembre du directoire—France registry
GILLES COMEMembre du directoire—France registry
HELENE SEVENIERMembre du directoire—France registry
HUBERT LEHMANNMembre du directoire—France registry
JACKY BRUKERTMembre du directoire—France registry
JACQUELINE JIMENEZMembre du directoire—France registry
JACQUES DUBULLEMembre du directoire—France registry
JEAN-CHRISTOPHE PERROSMembre du directoire—France registry
JEAN-LOUIS WIMMERMembre du directoire—France registry
JEAN-MARIE LUTHRINGERMembre du directoire—France registry
JEAN-MARIE MARCONOTMembre du directoire—France registry
⚠ JEAN-PIERRE COLINMembre du directoire—France registry
JEROME WIMMERMembre du directoire—France registry
JOSETTE DEMEUSYMembre du directoire—France registry
JOSETTE DUMONTMembre du directoire—France registry
JULIEN MARSOTMembre du directoire—France registry
LAURENCE WIMMERMembre du directoire—France registry
LUC DENISMembre du directoire—France registry
MADELEINE DEMEUSYMembre du directoire—France registry
MARIE-CLAIRE JACQUEZMembre du directoire—France registry
MARIE-CLAUDE GIRARDEYMembre du directoire—France registry
MARIE-CLAUDE LUTHRINGERMembre du directoire—France registry
MARIE-ROSE MARSOTMembre du directoire—France registry
MIREILLE SCHWARTZENTRUBERMembre du directoire—France registry
MONIQUE COLINMembre du directoire—France registry
MONIQUE GIRARDEYMembre du directoire—France registry
MONIQUE TOURNIERMembre du directoire—France registry
PATRICK ADAMIMembre du directoire—France registry
PAUL CANALMembre du directoire—France registry
Showing 50 of 62 — full officer list via the API (/v1/entities/FR-321165870/people).

Risk signals

8 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE MONDRAGON · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL COLIN (officer) matches PEP Michel Colin — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL COLIN (officer) matches PEP Michel Colin — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LACOUR (officer) matches PEP Claude Lacour — Q66500709. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LACROIX (officer) matches PEP François Lacroix — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE COLIN (officer) matches PEP Jean-Pierre Colin — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE COLIN (officer) matches PEP Jean-Pierre Colin — Q66501401. Apply enhanced due diligence.

Risk journey — why 31?

8 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100