DOSSIERS / GROUPT FORESTIER DE LA VALLEE DE LA CURE
← SearchExport PDF
Company dossier

GROUPT FORESTIER DE LA VALLEE DE LA CURE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-390496636 · 390496636 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 8Sources

Key facts

dissolved
GROUPT FORESTIER DE LA VALLEE DE LA CURE
fr_insee
390496636
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-28
fr_insee
16 BD FLANDRIN, 75016 PARIS
fr_insee
02.40Z
fr_insee
€81,180
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 DE L'HERBUEdissolvedGROUPEMENT FORESTIER DU HAUT MORVANdissolvedGROUPEMENT FORESTIER MONT BEUVRAYdissolvedHENGAMEH SHAH HOSSEINIactiveIOAN LASCUdissolvedJAMES LLOYD EISNERdissolvedJEAN MARIE LUCIEN SURCHAMPdissolved

+18 more

People with significant control

42 people
NameRoleFromSource
STEPHANE HENRI ANDRE SURCHAMPDirecteur—France registry
ADELINE WIRTHDirigeant—France registry
ALAIN BOULLOCHEDirigeant—France registry
ANNE BOISSARDDirigeant—France registry
ANNE CLIGNETDirigeant—France registry
ANNE FOULONDirigeant—France registry
ANNE THUAUDirigeant—France registry
ANTOINE LYNCHDirigeant—France registry
AYMAR LE ROUXDirigeant—France registry
BERNADETTE SENTISDirigeant—France registry
BRUNO RICHARDDirigeant—France registry
DENIS BOISSARDDirigeant—France registry

Risk signals

8 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2002-10-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 117 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 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRUNO RICHARD (officer) matches PEP Bruno Richard — Q66500024. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SOPHIE RICHARD (officer) matches PEP Sophie Richard — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 51?

8 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100