DOSSIERS / GROUPEMENT FORESTIER DE LA GENE
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Company dossier

GROUPEMENT FORESTIER DE LA GENE

FRANCE · COMPANY · INCORPORATED 1991-11-27
KYBE ID: FR-383577996 · 383577996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA GENE
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383577996
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dissolved
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Civil-law company / interest grouping
fr_insee
1991-11-27
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BEAU-DESERT, 45250 OUZOUER-SUR-TREZEE
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02.40Z
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€577,480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN WIRTHDirecteur—France registry
LAURE ISABELLE WIRTHDirecteur—France registry
SOCIETE AGRICOLE DE LA ROUGEOLLERIEMembre du directoire—France registry
STANISLAS WIRTHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN WIRTH (officer) matches PEP Christian Wirth — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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