DOSSIERS / GROUPEMENT FORESTIER DU BUISSON CREUX
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Company dossier

GROUPEMENT FORESTIER DU BUISSON CREUX

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-383913951 · 383913951 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU BUISSON CREUX
fr_insee
383913951
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-01
fr_insee
ZA DE SAINTE ANNE, TOUROUVRE, 61190 TOUROUVRE AU PERCHE
fr_insee
02.40Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD ALLARDPrésident—France registry
JEAN-PIERRE FARGEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ALLARD (officer) matches PEP Gérard Allard — community councillor of Nantes Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD ALLARD (officer) matches PEP Gérard Allart — Q66500998. 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