DOSSIERS / GROUPEMENT FORESTIER DE LA FAYE
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DE LA FAYE

FRANCE · COMPANY · INCORPORATED 1985-10-28
KYBE ID: FR-333798882 · 333798882 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER DE LA FAYE
fr_insee
333798882
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1985-10-28
fr_insee
LD MONTBOURGEON, 39570 L'ETOILE
fr_insee
02.40Z
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU PALAISShared officer / director · 10 share thisSCI DU MEZERAY D'AUTHOUShared officer / director · 10 share thisSTE DU PALAISShared officer / director · 10 share thisLES CHOUQUETSShared officer / director · 10 share thisSCM MENAGER MICHEL & ALEXANDRE DIDIERShared officer / director · 10 share thisSCI LE BOIS DU JARRIERShared officer / director · 10 share thisSCI MANDARIUSShared officer / director · 10 share this2M DISTRIBUTIONShared officer / director · 10 share thisSCI GAMEShared officer / director · 10 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

5 people
NameRoleFromSource
ANASTASIA JUSTINE MENAGERDirigeant—France registry
ARLETTE MADELEINE BERTHE DRIEUDirigeant—France registry
CAROLE GERALDINE MICHELE MENAGERDirigeant—France registry
ERIC MICHEL DENIS MENAGERDirigeant—France registry
MICHEL MENAGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MENAGER (officer) matches PEP Michel Menager — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 16?

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