DOSSIERS / GROUPEMENT FORESTIER DU CHAUFOUR
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Company dossier

GROUPEMENT FORESTIER DU CHAUFOUR

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-413974874 · 413974874 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU CHAUFOUR
fr_insee
413974874
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-06-19
fr_insee
5 RUE TURGOT, 27150 ETREPAGNY
fr_insee
02.40Z
fr_insee
€99,092
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SOCIETE CIVILE DU BOSCShared officer / director · 4 share thisLE POT AU PINShared officer / director · 4 share thisJPL AGRI NEGOShared officer / director · 4 share thisLETIERCE ET FILSShared officer / director · 5 share thisMAGELIANShared officer / director · 5 share thisMAGELIAN IMMOShared officer / director · 5 share thisSC MAGEShared officer / director · 5 share thisFLOC'HOLDING DEVELOPPEMENTShared registered address · 8 share thisGFA DU MANOIRShared registered address · 8 share thisSCI LETIERCEShared registered address · 8 share thisSO.FI.LETShared registered address · 8 share thisLETIERCE ET FILSShared registered address · 8 share thisSARL CERECOLEShared registered address · 8 share thisAUNAY AGRI NEGOCEShared registered address · 8 share thisDEMETERShared officer / director · 12 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 22 — full graph via /v1/entities/FR-413974874/network.

People with significant control

6 people
NameRoleFromSource
⚠ FRANCOIS LETIERCEDirecteur—France registry
AGNES LETIERCEMembre du directoire—France registry
CHRISTIAN LETIERCEMembre du directoire—France registry
CLAUDE LETIERCEMembre du directoire—France registry
JEAN-PIERRE LETIERCEMembre du directoire—France registry
LUC LETIERCEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LETIERCE (officer) matches PEP François Letierce — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

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