DOSSIERS / GROUPEMENT FORESTIER DE FOLGOUX
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Company dossier

GROUPEMENT FORESTIER DE FOLGOUX

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-387606122 · 387606122 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE FOLGOUX
fr_insee
387606122
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-05-14
fr_insee
L EMPEREUR, 19200 USSEL
fr_insee
02.10Z
fr_insee
€338,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BERNARD CAMILLE RABERINDirigeant—France registry
JEAN-PAUL RABERINDirigeant—France registry
MADELEINE RENEE JOUISHOMMEDirigeant—France registry
NICOLE AUGUSTA HENRIETTE RABERINDirigeant—France registry
PAULE JEANNE LOUISE RABERINDirigeant—France registry
COOPERATIVE FORESTIERE BOURGOGNE LIMOUSINPrésident—France registry
JEAN BORIEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER VOLLORE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN BORIE (officer) matches PEP Jean Borie — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100