DOSSIERS / GROUPEMENT FORESTIER TOULX SAINTE CROIX
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Company dossier

GROUPEMENT FORESTIER TOULX SAINTE CROIX

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-402999262 · 402999262 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 98Risk signals 6Sources

Key facts

dissolved
GROUPEMENT FORESTIER TOULX SAINTE CROIX
fr_insee
402999262
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-25
fr_insee
MAIRIE, 23600 TOULX-SAINTE-CROIX
fr_insee
02.20Z
fr_insee
€26,831
fr_insee

Connections

98 links
Shared operator — likely the same administrator
SVAMCOShared officer / director · 2 share thisSCI LES GUIZETTESShared officer / director · 2 share thisSCI MURTE-BARBESShared officer / director · 2 share thisSCI GILLESShared officer / director · 2 share thisA.S.E.AShared officer / director · 2 share thisSCI BOIS GRANDShared officer / director · 2 share thisSCI VALOREMShared officer / director · 2 share thisASIACOMShared officer / director · 2 share thisSTRATEGIES FINANCES ET TECHNIQUESShared officer / director · 2 share thisBARRIER COLLECTIONSShared officer / director · 3 share thisCOMITE DES FETESShared registered address · 3 share thisLES MENUISERIES DU CENTREShared officer / director · 3 share thisSCI BARRIER INVESTShared officer / director · 3 share thisSCI S-LShared officer / director · 3 share thisSCI NOROITShared officer / director · 3 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 98 — full graph via /v1/entities/FR-402999262/network.

People with significant control

82 people
NameRoleFromSource
AURORE GRANDJEANDirecteur—France registry
NADINE DARSONDirecteur—France registry
ALAIN VILLATTEMembre du directoire—France registry
ALEXANDRINE AUPETITMembre du directoire—France registry
ANDREE DARLETMembre du directoire—France registry
ANDRE JAMETMembre du directoire—France registry
BERNADETTE VILLATTEMembre du directoire—France registry
CATHERINE BIGNETMembre du directoire—France registry
CHARLES DE LA BICHEMembre du directoire—France registry
CHRISTIAN MEILLEROUXMembre du directoire—France registry
CHRISTINE BRUNETMembre du directoire—France registry
DENISE ANNICOLASMembre du directoire—France registry
DOMINIQUE BOIREAUMembre du directoire—France registry
ERIC ROUSSEAUMembre du directoire—France registry
EVELINE VILLATTEMembre du directoire—France registry
FRANCK DARLETMembre du directoire—France registry
FRANCOIS REDONMembre du directoire—France registry
GAELLE AUPETITMembre du directoire—France registry
GERARD MARTINMembre du directoire—France registry
GILBERTE NYCKEESMembre du directoire—France registry
GILLES BARRIERMembre du directoire—France registry
GUY BRISSATMembre du directoire—France registry
GUY DARLETMembre du directoire—France registry
GUY JACQUETMembre du directoire—France registry
GUY NYCKEESMembre du directoire—France registry
GUY TALLOTMembre du directoire—France registry
HELENE CHARLOTTE COUTURIERMembre du directoire—France registry
HERVE VILLATTEMembre du directoire—France registry
HORTENSE ALLAGUILLEMETTEMembre du directoire—France registry
JACQUELINE BIGNETMembre du directoire—France registry
JACQUES BLOISMembre du directoire—France registry
JANINE DARLETMembre du directoire—France registry
JEAN AUFORTMembre du directoire—France registry
JEAN-CLAUDE CHABREDIERMembre du directoire—France registry
JEAN-LUC BARRIERMembre du directoire—France registry
JEAN-LUC FILLORDMembre du directoire—France registry
JEAN MARTINMembre du directoire—France registry
JEAN-MICHEL REDONMembre du directoire—France registry
JEAN-PIERRE VILLATTEMembre du directoire—France registry
JEAN-YVES VILLATTEMembre du directoire—France registry
JOSIANE MARTINMembre du directoire—France registry
KARINE DARLETMembre du directoire—France registry
LAURENCE MARCHALMembre du directoire—France registry
MARCEL LAUMYMembre du directoire—France registry
MARIE-CLAUDE LAUVERGNATMembre du directoire—France registry
MARIE DARLETMembre du directoire—France registry
MARIE FOSSATIMembre du directoire—France registry
MARIE JOSEPHE GALLOISMembre du directoire—France registry
MARIE-PAULE GALLOISMembre du directoire—France registry
MARIE-THERESE MARTINMembre du directoire—France registry
Showing 50 of 82 — full officer list via the API (/v1/entities/FR-402999262/people).

Risk signals

6 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BOIREAU (officer) matches PEP Dominique Boireau — Q66501347. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

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