DOSSIERS / GROUPEMENT FORESTIER DE LA BASSE SCIE
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Company dossier

GROUPEMENT FORESTIER DE LA BASSE SCIE

FRANCE · COMPANY · INCORPORATED 2002-08-19
KYBE ID: FR-342334497 · 342334497 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE LA BASSE SCIE
fr_insee
342334497
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-08-19
fr_insee
14 IMP DES JARDINS, 54140 JARVILLE-LA-MALGRANGE
fr_insee
02.40Z
fr_insee
€218,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

People with significant control

50 people
NameRoleFromSource
CHRISTOPHE CHAROYDirecteurFrance registry
ERIC FOURCHYDirecteurFrance registry
GEORGES BARBEYDirecteurFrance registry
MONIQUE DE LANGLEDirecteurFrance registry
AGNES FOURCHYMembre du directoireFrance registry
ANNE FOURCHYMembre du directoireFrance registry
ARNAUD LEGRIX DE LA SALLEMembre du directoireFrance registry
AUGUSTIN MARIE JOSEPH VIANNEY JOURDAN DU MAZOT LE RAT DE MAGNITOTMembre du directoireFrance registry
BENEDICTE MARIE BRIGITTE DUPONTMembre du directoireFrance registry
BENOIT FOURCHYMembre du directoireFrance registry
BERENGERE MARIE JOSEPH THERESE JOURDAN DU MAZOT LE RAT DE MAGNITOTMembre du directoireFrance registry
BERNARD CARTIER-BRESSONMembre du directoireFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER FAYS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MARC MARIE DUPONT (officer) matches PEP Jean-Marie Dupont — Q66499824. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100