DOSSIERS / GROUPEMENT FORESTIER DES GRANDS DOMAINES
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GROUPEMENT FORESTIER DES GRANDS DOMAINES

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-390564391 · 390564391 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DES GRANDS DOMAINES
fr_insee
390564391
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-10-16
fr_insee
58 BD MALESHERBES, 75008 PARIS
fr_insee
02.40Z
fr_insee
€1,040,556
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

33 people
NameRoleFromSource
ALBERTE WEYERDirigeantFrance registry
ANDRE LE FLOC'HDirigeantFrance registry
ANTOINETTE SALMON-LEGAGNEURDirigeantFrance registry
CATERINA GALLODirigeantFrance registry
CHANTAL PETITDirigeantFrance registry
CHRISTINE KLEINHANSDirigeantFrance registry
CLAUDE MARGUERITE SALMON-LEGAGNEURDirigeantFrance registry
CONGREGATION DES SOEURS DE LA PROVIDANCEDirigeantFrance registry
DANIELLE EOCHE-DUVALDirigeantFrance registry
EDOUARD FerriDirigeantFrance registry
FRANCOIS BRIOTDirigeantFrance registry
FRANCOISE MARCHANDDirigeantFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE L'HERBUE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS MAZELIN (officer) matches PEP François Mazelin — Q66499958. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501138. Apply enhanced due diligence.

Risk journey — why 31?

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