DOSSIERS / GROUPEMENT FORESTIER DE L'HERBUE
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Company dossier

GROUPEMENT FORESTIER DE L'HERBUE

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-390495737 · 390495737 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE L'HERBUE
fr_insee
390495737
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-04-24
fr_insee
16 BD FLANDRIN, 75016 PARIS
fr_insee
02.40Z
fr_insee
€2,166,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAN SCHWARTZMANdissolvedARNAUD MIKAEL MARIE MACQUART DE TERLINEactiveCARINE SAKOURA MARIE DE FOUCAUCOURTdissolvedCECILE MOUSSETdissolvedDES RAUPESdissolvedFLANDRIN CONSEILdissolvedFRANCOIS XAVIER JOSEPH DEWAVRINdissolvedGEOFFROY FERNAND GERARD PINTEdissolvedGROUPEMENT FORESTIER CHAPELLE D OZEdissolvedGROUPEMENT FORESTIER DE BEAUVOIRdissolvedGROUPEMENT FORESTIER DE CHAMARANDEdissolvedGROUPEMENT FORESTIER DE COMESdissolvedGROUPEMENT FORESTIER DE LA CHAMADEdissolvedGROUPEMENT FORESTIER DU HAUT MORVANdissolvedGROUPEMENT FORESTIER MONT BEUVRAYdissolvedGROUPT FORESTIER DE LA VALLEE DE LA CUREdissolvedHENGAMEH SHAH HOSSEINIactiveIOAN LASCUdissolvedJAMES LLOYD EISNERdissolvedJEAN MARIE LUCIEN SURCHAMPdissolved

+18 more

People with significant control

56 people
NameRoleFromSource
ANDRE BUSSERYDirigeant—France registry
ANDRE DUPONTDirigeant—France registry
ANNE CONSTANTINDirigeant—France registry
ANNE GARDEILDirigeant—France registry
ANNE VAUTHIERDirigeant—France registry
ANTOINETTE SALMON LEGAGNEURDirigeant—France registry
BERNARD LEGRISDirigeant—France registry
BERNARD MADERYDirigeant—France registry
CECILE HIMEYDirigeant—France registry
CHANTAL CHIERICODirigeant—France registry
CHARLES DE TESTADirigeant—France registry
CHRISTIAN DESJONQUIERESDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA DEVEZE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDRE DUPONT (officer) matches PEP André Dupont — Q59527991, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE VAUTHIER (officer) matches PEP Maurice Vauthier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 37?

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