DOSSIERS / GPT FORESTIER DU DOMAINE DU SENDAT
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GPT FORESTIER DU DOMAINE DU SENDAT

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-408104503 · 408104503 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
GPT FORESTIER DU DOMAINE DU SENDAT
fr_insee
408104503
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2003-02-13
fr_insee
353 BD du Président Wilson, 33000 Bordeaux
fr_insee
02.10Z
fr_insee
€1,099,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMAYA MARIE LAURENCE DE GOROSTARZUdissolvedCECILE RIDEactiveCHAMBRE REG DE METIERS ET DE L'ARTISANAT D'AQUITAINEdissolvedCOMITE ETS CII HONEYWELL BULLdissolvedCONDITION PRODUITS FORESTIERSdissolvedDOMAINE DU FLAMANDactiveGABRIELLA CARREREdissolvedGROUPEMENT FORESTIER ABV 1dissolvedGROUPEMENT FORESTIER ABV 2dissolvedGROUPEMENT FORESTIER ABV3dissolvedGROUPEMENT FORESTIER ABV4dissolvedGROUPEMENT FORESTIER ABV CAPDESSUS CALLENdissolvedGROUPEMENT FORESTIER DE BROUSTICdissolvedGROUPEMENT FORESTIER DE LA CALLUNEdissolvedGROUPEMENT FORESTIER DE LA COTE D'ARGENTdissolvedGROUPEMENT FORESTIER DE QUATRE VAUXdissolvedGROUPEMENT FORESTIER LANDES MALETactiveIDEA-CLUBdissolvedINSTITUT DE FORMATION ET D'ACCOMPAGNEMENT DES CHEFS D'ENTREPRISEactiveL'ATELIER D'AMAYAdissolved

+12 more

People with significant control

24 people
NameRoleFromSource
ALICE LEMOINEDirigeant—France registry
ANNE BLANCHYDirigeant—France registry
ANNE-SOPHIE GALICHONDirigeant—France registry
BRUNO GALICHONDirigeant—France registry
CATHERINE LEMOINEDirigeant—France registry
CHRISTOPHE GALICHONDirigeant—France registry
DAVID LEMOINEDirigeant—France registry
DIANE DE TRISTANDirigeant—France registry
HELENE DE NICOLAYDirigeant—France registry
HUGO LEMOINEDirigeant—France registry
LOUISE LEMOINEDirigeant—France registry
MARGAUX LEMOINEDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO GALICHON (officer) matches PEP Bruno Galichon — Q66500332. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LEMOINE (officer) matches PEP David Lemoine — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEMOINE (officer) matches PEP Philippe Lemoine — Q66499388. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100