DOSSIERS / GROUPEMENT FORESTIER DU BOIS D'ABEL
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DU BOIS D'ABEL

FRANCE · COMPANY · INCORPORATED 1995-05-10
KYBE ID: FR-400763496 · 400763496 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU BOIS D'ABEL
fr_insee
400763496
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1995-05-10
fr_insee
23 RUE DES VENDANGEOIRS, 02000 LAON
fr_insee
02.40Z
fr_insee
€364
fr_insee

Connections

41 links
Shared operator — likely the same administrator
TOLOSANEShared officer / director · 2 share thisGETEXINFOShared officer / director · 2 share thisMKPRAT02Shared officer / director · 2 share thisVERONIQUE BRABANT CONSULTINGShared officer / director · 2 share thisGARAGE NOEL PERE ET FILSShared officer / director · 3 share thisSCI NEMMEShared officer / director · 3 share thisSCI ROCHER PSEShared officer / director · 4 share thisSCI DU 14 RUE BLANC DUTROUILHShared officer / director · 4 share thisSARL ALTEAShared officer / director · 4 share thisGFA DES BRANDESShared officer / director · 4 share thisSCI CHOLOLINEShared officer / director · 4 share thisLES FRERESShared officer / director · 4 share thisBRAINLABShared officer / director · 5 share thisDPJA TRANS-DEMShared officer / director · 5 share thisDIALLO-NOELShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 41 — full graph via /v1/entities/FR-400763496/network.

People with significant control

19 people
NameRoleFromSource
DOMINIQUE NOELDirecteur—France registry
ALAIN NOELMembre du directoire—France registry
ANNE MARIE NOELMembre du directoire—France registry
BAPTISTE PINGAULTMembre du directoire—France registry
DANIEL BRABANTMembre du directoire—France registry
ELODIE NOELMembre du directoire—France registry
ETIENNE NOELMembre du directoire—France registry
FANETTE MARIE LOUISE NOELMembre du directoire—France registry
⚠ JACQUES NOELMembre du directoire—France registry
JEAN-BAPTISTE FOUREZMembre du directoire—France registry
LAURENT BRABANTMembre du directoire—France registry
LUDOVIC NOELMembre du directoire—France registry
MARIE AGNES NOELMembre du directoire—France registry
MARIE-CHRISTINE BARONMembre du directoire—France registry
MARIE EDITH NOELMembre du directoire—France registry
MARIE-THERESE NOELMembre du directoire—France registry
ROMAIN BRABANTMembre du directoire—France registry
VALENTIN LEO MATHIEU NOELMembre du directoire—France registry
VERONIQUE BRABANTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES NOEL (officer) matches PEP Jacques Noel — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100