DOSSIERS / GROUPEMENT FORESTIER DE ROCHER
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DE ROCHER

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-401738877 · 401738877 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GROUPEMENT FORESTIER DE ROCHER
fr_insee
401738877
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
MAIRIE, 07110 ROCHER
fr_insee
02.10Z
fr_insee
€1,380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE POUZACHEPrésident—France registry
FRANCIS MAURINPrésident—France registry
JEAN-LUCIEN DOMPNIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE PRUNET · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCIS MAURIN (officer) matches PEP Francis Maurin — Q66499826. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS MAURIN (officer) matches PEP Francis Maurin — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 31?

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