DOSSIERS / GROUPEMENT FORESTIER LE GRAND MONT
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER LE GRAND MONT

FRANCE · COMPANY · INCORPORATED 1984-05-29
KYBE ID: FR-329901417 · 329901417 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER LE GRAND MONT
fr_insee
329901417
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1984-05-29
fr_insee
5 RUE DES CRETS, LA TANCHE, 25500 LES FINS
fr_insee
02.40Z
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LES 3 CAPUCINSShared officer / director · 9 share thisSCI MISSEMShared officer / director · 9 share thisSOCIETE DE CAUTION MUTUELLE IMMOBILIEREShared officer / director · 9 share this3 CAPUCINS INVESTISSEMENTSShared officer / director · 9 share thisSCI LES CAPUCINSShared officer / director · 9 share thisLES LAVANDESShared officer / director · 9 share thisFOL'AVOINEShared officer / director · 9 share thisINEXEMShared officer / director · 9 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

3 people
NameRoleFromSource
ANNETTE MOURGESDirigeant—France registry
⚠ HENRI GIRARDDirigeant—France registry
ANDRE GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI GIRARD (officer) matches PEP Henri Girard — Q66501283. Apply enhanced due diligence.

Risk journey — why 16?

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