DOSSIERS / GROUPEMENT FORESTIER DE DEVINAS
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Company dossier

GROUPEMENT FORESTIER DE DEVINAS

FRANCE · COMPANY · INCORPORATED 1982-06-08
KYBE ID: FR-324489616 · 324489616 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE DEVINAS
fr_insee
324489616
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dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1982-06-08
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81 RTE DE LACANAU, 33121 CARCANS
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02.40Z
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ELISABETH MENAGERDirecteur—France registry
MARIE REINE ADAMDirecteur—France registry
AXEL DUBOISDirigeant—France registry
BRIGITTE MENAGERDirigeant—France registry
DENISE ADAMDirigeant—France registry
GAELLE DUBOISDirigeant—France registry
MONIQUE MENAGERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENISE ADAM (officer) matches PEP Adam Denys — Member of the 1394 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE ADAM (officer) matches PEP Adam Denys — Member of the October 1383 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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