DOSSIERS / GROUPEMENT FORESTIER D IMBARZEIX
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Company dossier

GROUPEMENT FORESTIER D IMBARZEIX

FRANCE · COMPANY · INCORPORATED 1989-02-08
KYBE ID: FR-349458521 · 349458521 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPEMENT FORESTIER D IMBARZEIX
fr_insee
349458521
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-02-08
fr_insee
LE BOURG, 19200 SAINT-ETIENNE-AUX-CLOS
fr_insee
02.40Z
fr_insee
€171,048
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNIE COUDERTactiveASS FONCIERE REMEMBR ST ETIENNE AUX CLOSdissolvedASSOC PARENTS ELEVES AIX ST ETIENNE CLOSactiveASSOC QUAD CLUB STEPHANOISactiveBORIS KLAVUNdissolvedBRIQUET DENIS EURLdissolvedCAISSE ECOLES DE SAINT ETIENNE AUX CLOSactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMITE DES FETESactiveELISE EUGENIE JEANNE DE BACKERdissolvedETIENNE MARCEL GREGOIREdissolvedFERNAND BORDESdissolvedFRANCE HUGUETTE ROUXdissolvedGROUPEMENT SYNDICAL FORESTIER DU TRESPEUCHactiveJACQUES ROUMANEIXdissolvedJANINE LAVERGNEdissolvedJEAN-FRANCOIS ARNAUDdissolvedJEANINE-MARIE BRUTactiveJEANNETTE REBEIXactiveMADELEINE LEPAGEactive

+14 more

People with significant control

5 people
NameRoleFromSource
PHILIPPE GREGOIREDirecteur—France registry
CHRISTIANE GREGOIREDirigeant—France registry
ETIENNE GUENONDirigeant—France registry
NICOLE GREGOIREDirigeant—France registry
PAUL SIMON ANTOINE GREGOIREDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA SERISOLE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GREGOIRE (officer) matches PEP Philippe Gregoire — Q66500903. 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