DOSSIERS / GROUPEMENT FORESTIER DE MONTRAMBOEUF
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GROUPEMENT FORESTIER DE MONTRAMBOEUF

FRANCE · COMPANY · INCORPORATED 1987-08-17
KYBE ID: FR-342029667 · 342029667 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE MONTRAMBOEUF
fr_insee
342029667
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1987-08-17
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CHEZ MR DENIS MAURICE, 02600 LOUATRE
fr_insee
02.40Z
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€62,504
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS MAURICEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MAURICE (officer) matches PEP Maurice Denis — Q66501057. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MAURICE (officer) matches PEP Maurice Denys — Member of the 1547-1552 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