DOSSIERS / GROUP FOREST HAIES BRAUCOURT
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GROUP FOREST HAIES BRAUCOURT

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-325184927 · 325184927 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 64Risk signals 2Sources

Key facts

active
GROUP FOREST HAIES BRAUCOURT
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325184927
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active
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Civil-law company / interest grouping
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2009-07-16
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FERME DU POIRIER ROND, 55500 STAINVILLE
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02.40Z
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€384,800
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Connections

64 links
Shared operator — likely the same administrator
CUMA FOREST DU BARROISShared officer / director · 2 share thisParkeon GmbHShared officer / director · 3 share thisQUADRUMShared officer / director · 3 share thisCUMA FOREST DU BARROISShared registered address · 4 share thisHUIT CENT QUATRE VINGT HUITShared officer / director · 4 share thisGROUPEMENT FORESTIER DE MATHONSShared registered address · 4 share thisSOCIETE CIVILE GEORGES QUILLIARDShared officer / director · 4 share thisAWV-888Shared officer / director · 4 share thisBERNARD CHALLAN-BELVALShared registered address · 4 share thisOBSCOMShared officer / director · 6 share thisSARL Y. BARTHELEMYShared officer / director · 6 share thisSCI NADATHELAUShared officer / director · 6 share thisYVES TRANSPORTSShared officer / director · 6 share this139 SUNENERGYShared officer / director · 7 share thisNUMEROBISShared officer / director · 7 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 64 — full graph via /v1/entities/FR-325184927/network.

People with significant control

18 people
NameRoleFromSource
AUGUSTIN BARTHELEMYDirigeant—France registry
BERTRAND BARTHELEMYDirigeant—France registry
BRUNO BARTHELEMYDirigeant—France registry
CATHERINE MARIE-LOUISE HELENE VERPILLEUXDirigeant—France registry
ELISABETH BARTHELEMYDirigeant—France registry
GAUTHIER BARTHELEMYDirigeant—France registry
HERVE DU PONT DE ROMEMONTDirigeant—France registry
ISABEAU DU PONT DE ROMEMONTDirigeant—France registry
JULIEN BARTHELEMYDirigeant—France registry
LUC BARTHELEMYDirigeant—France registry
MARTINE BARTHELEMYDirigeant—France registry
NATHALIE DU PONT DE ROMEMONTDirigeant—France registry
RENAUD BARTHELEMYDirigeant—France registry
SYLVAIN BARTHELEMYDirigeant—France registry
THIBAUT DU PONT DE ROMEMONTDirigeant—France registry
VERONIQUE BARTHELEMYDirigeant—France registry
YVES BARTHELEMYDirigeant—France registry
BERNARD-MARIE LOUIS CHALLAN-BELVALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN BARTHELEMY (officer) matches PEP Sylvain Barthelemy — Q66500368. Apply enhanced due diligence.

Risk journey — why 16?

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