DOSSIERS / ENERGIE BOIS FORET
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Company dossier

ENERGIE BOIS FORET

FRANCE · COMPANY · INCORPORATED 2004-01-16
KYBE ID: FR-402303036 · 402303036 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 47Risk signals 4Sources

Key facts

active
ENERGIE BOIS FORET
fr_insee
402303036
fr_insee
active
fr_insee
Civil company
fr_insee
2004-01-16
fr_insee
AV DES DIGUES, COPROPRIETE EUPHORBE BATIMENT B -, 14123 FLEURY-SUR-ORNE
fr_insee
64.20Z
fr_insee
€41,923
fr_insee

Connections

47 links
Shared operator — likely the same administrator
SCI PARDYShared officer / director · 2 share thisGROUPEMENT FORESTIER DE L'ABBAYEShared officer / director · 2 share thisSCIERIE DU CABALETShared officer / director · 2 share thisGF NORMANDIE BRETAGNEShared officer / director · 2 share thisSCI LES MONTIERSShared officer / director · 2 share thisSCI ARVINAShared officer / director · 2 share thisSCI LA CHAUM'YERRESShared officer / director · 3 share thisSCI SAINT BERNARDShared officer / director · 3 share thisBIOTRANSPORTSShared registered address · 3 share thisBIOFOREST - UNE FORET POUR L'AVENIRShared registered address · 3 share thisSCI DE MANE RIVALAINShared officer / director · 4 share thisLINERGYShared officer / director · 4 share thisSCI CREC'H AR BIDERShared officer / director · 4 share thisGROUPEMENT FORESTIER SAINT GATIENShared officer / director · 4 share thisGROUPEMENT FORESTIER DU TERTRE BIZETShared officer / director · 4 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 47 — full graph via /v1/entities/FR-402303036/network.

People with significant control

88 people
NameRoleFromSource
BARIAU LECLERC S.A.S.Dirigeant—France registry
BELLEME BOISDirigeant—France registry
BESSON FRERESDirigeant—France registry
BIO YVELINES SERVICESDirigeant—France registry
BRUNO GABONDirigeant—France registry
B T A INTERNATIONALDirigeant—France registry
C. CORBIERE ET FILSDirigeant—France registry
CHARPENTES FRANCAISESDirigeant—France registry
CHRISTIAN CORBIEREDirigeant—France registry
⚠ CHRISTIAN NOELDirigeant—France registry
DAMIEN GAIGNARDDirigeant—France registry
DANIEL DUYCKDirigeant—France registry
ENVIRONNEMENT FORETSDirigeant—France registry
ETABLISSEMENTS GASTEBOISDirigeant—France registry
ETABLISSEMENTS GERAULTDirigeant—France registry
ETABLISSEMENTS PELTIERDirigeant—France registry
ETABLISSEMENTS PIERRE RAULT ET CIEDirigeant—France registry
EURL BOIS ET FORETS DE L'ANDELLEDirigeant—France registry
EURL S.R.D.Dirigeant—France registry
FERTIVERTDirigeant—France registry
FRANCOIS FRACCHIADirigeant—France registry
GENEVIEVE NOELDirigeant—France registry
GILLES DELAUNAYDirigeant—France registry
GROUPEMENT FONCIER RURAL DE LA CROIX MORINDirigeant—France registry
GROUPEMENT FONCIER RURAL DU BOURG DE SAANEDirigeant—France registry
GROUPEMENT FORESTIER DU CHESNAYDirigeant—France registry
HUBERT - BOISDirigeant—France registry
JACQUES FLECHARDDirigeant—France registry
JEAN-CLAUDE GAUTIERDirigeant—France registry
JEAN-JACQUES FEILLETDirigeant—France registry
JEAN-PAUL LAFONTAINEDirigeant—France registry
JOSEPH MOTINDirigeant—France registry
J. PATURELDirigeant—France registry
LAURENT DUPUIDDirigeant—France registry
LEROULLEYDirigeant—France registry
LINEX PANNEAUXDirigeant—France registry
LUC FOURMYDirigeant—France registry
MANUBOISDirigeant—France registry
MONIQUE GAUTIERDirigeant—France registry
NOEL GASTEBOISDirigeant—France registry
NORMANDIE TERRE D'ENERGIESDirigeant—France registry
NORMAN EMBALLAGESDirigeant—France registry
PALETTES 53Dirigeant—France registry
PALETTES GESTION SERVICESDirigeant—France registry
PRO-LOGSDirigeant—France registry
RAISON BOIS ET DEBITSDirigeant—France registry
R. DROUIN S.A.Dirigeant—France registry
RESEAU BOISDirigeant—France registry
RIHOUEY PRODUCTIONDirigeant—France registry
SARL BELLEME MERRAINDirigeant—France registry
Showing 50 of 88 — full officer list via the API (/v1/entities/FR-402303036/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — Q66499646. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100