DOSSIERS / GRPT FORESTIER DES ECOTS
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Company dossier

GRPT FORESTIER DES ECOTS

FRANCE · COMPANY · INCORPORATED 1997-04-10
KYBE ID: FR-411679772 · 411679772 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 5Sources

Key facts

dissolved
GRPT FORESTIER DES ECOTS
fr_insee
411679772
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-04-10
fr_insee
18 AV DE LA REPUBLIQUE, 58260 LA MACHINE
fr_insee
02.10Z
fr_insee
€294,989
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DU RUISSEAUShared officer / director · 2 share thisSCI IMM'IXIAShared officer / director · 6 share thisGFA DU MAS DE STE MARIEShared officer / director · 6 share thisCELESTE INVESTISSEMENTSShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DOMAShared officer / director · 6 share thisSCI ALPHEEShared officer / director · 6 share thisSCI MCDShared officer / director · 7 share thisTOBALEShared officer / director · 7 share thisSCI GALAXYShared officer / director · 7 share thisESPACE BUREAUTIQUEShared officer / director · 7 share thisSOCIETE TECHNIQUE DE RAVALEMENT ISOLATION ET PEINTURE STRIPShared officer / director · 7 share thisTPMShared officer / director · 7 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.

People with significant control

6 people
NameRoleFromSource
JEANNINE LAMBERTDirecteur—France registry
ALAIN DUMONTMembre du directoire—France registry
ANNE-MARIE DUMONTMembre du directoire—France registry
DOMINIQUE DUMONTMembre du directoire—France registry
JEAN CLAUDE DUMONTMembre du directoire—France registry
MARIE-CHRISTINE DUMONTMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUMONT (officer) matches PEP Alain Dumont — Q66501477. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE-MARIE DUMONT (officer) matches PEP Anne-Marie Dumont — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE-MARIE DUMONT (officer) matches PEP Anne-Marie Dumont — Q66499599. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE DUMONT (officer) matches PEP Jean-Claude Dumont — Q66501271. Apply enhanced due diligence.

Risk journey — why 16?

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