DOSSIERS / GROUPEMENT FORESTIER DE CAUJOLLE
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Company dossier

GROUPEMENT FORESTIER DE CAUJOLLE

FRANCE · COMPANY · INCORPORATED 1997-02-20
KYBE ID: FR-400354049 · 400354049 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE CAUJOLLE
fr_insee
400354049
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-02-20
fr_insee
09200 RIVERENERT
fr_insee
02.10Z
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER HAUTE HALLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GEORGES RICHARD (officer) matches PEP Georges Richard — 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