DOSSIERS / GPT FORESTIER DU BOIS DE LA HAMELLE
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Company dossier

GPT FORESTIER DU BOIS DE LA HAMELLE

FRANCE · COMPANY · INCORPORATED 1981-11-02
KYBE ID: FR-322948910 · 322948910 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GPT FORESTIER DU BOIS DE LA HAMELLE
fr_insee
322948910
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dissolved
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Civil-law company / interest grouping
fr_insee
1981-11-02
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18 AV Georges Corneau, Arduinna 3, 08000 Charleville-Mézières
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02.40Z
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€291,855
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Connections

7 links
Shared operator — likely the same administrator
PATTERN STRATEGYShared officer / director · 2 share thisSCI CLINIQUE SAINT-ANDREShared officer / director · 2 share thisKENNEDY UNIONShared officer / director · 2 share thisGEMMShared officer / director · 3 share thisSCI 4 BShared officer / director · 3 share thisSCI JURIS IMMOShared officer / director · 3 share thisSCI GEMMShared officer / director · 3 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.

People with significant control

7 people
NameRoleFromSource
⚠ PHILIPPE MATHOTDirecteur—France registry
ETIENNE MATHOTMembre du directoire—France registry
Francis Pierre Hugues MathotMembre du directoire—France registry
Marianne Claude Marie MathotMembre du directoire—France registry
OLIVIER FRANCOIS JACQUES MATHOTMembre du directoire—France registry
ANTOINE MATHOTPrésident—France registry
MARIE-AGNES MASSINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE MATHOT (officer) matches PEP Philippe Mathot — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100