DOSSIERS / GROUPEMENT FORESTIER DES MARGANNES
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Company dossier

GROUPEMENT FORESTIER DES MARGANNES

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-414534669 · 414534669 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 59Risk signals 4Sources

Key facts

active
GROUPEMENT FORESTIER DES MARGANNES
fr_insee
414534669
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2007-12-12
fr_insee
48 RUE DU LIEUTENANT COLPIN, 59137 BUSIGNY
fr_insee
02.40Z
fr_insee
1
fr_insee
€579,477
fr_insee

Connections

59 links
Shared operator — likely the same administrator
SCI DU COMMISSAIREShared officer / director · 2 share thisLE BOIS LONGUETShared officer / director · 2 share thisSCI HAVA IMMOShared officer / director · 2 share thisVENISEShared officer / director · 4 share thisSCI MATAShared officer / director · 4 share thisSARL SOURIREShared officer / director · 4 share thisLB RESINEShared officer / director · 4 share thisCHICOUF1Shared officer / director · 4 share thisCAVELIER CONSULTINGShared officer / director · 4 share thisSCI NILGIRIShared officer / director · 5 share thisSCI NAPHIShared officer / director · 5 share thisS.C.I. JGNDShared officer / director · 5 share thisSCI PICTEAMShared officer / director · 5 share thisDENNYShared officer / director · 6 share thisSC FISOJESTShared officer / director · 6 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 59 — full graph via /v1/entities/FR-414534669/network.

People with significant control

38 people
NameRoleFromSource
BERNARD PARENTDirecteur—France registry
⚠ ALAIN THIERYMembre du directoire—France registry
ANDRE MORISAUXMembre du directoire—France registry
⚠ ANNIE COULONMembre du directoire—France registry
ANNY BLASMembre du directoire—France registry
BO STAADALMembre du directoire—France registry
BRUNO CAVELIERMembre du directoire—France registry
CHANTAL BERTRANGSMembre du directoire—France registry
DANIEL DEFOSSEZ-LEROYMembre du directoire—France registry
DOMINIQUE RENARDMembre du directoire—France registry
EDGAR GRASSARTMembre du directoire—France registry
ERIC GODEFROYMembre du directoire—France registry
FINANCIERE HELUAMMembre du directoire—France registry
FINANCIERE PASOBAMembre du directoire—France registry
FRANCK STEPHAN MASSONMembre du directoire—France registry
FREDERIC FERNAND THEOPHILE DOLLEZMembre du directoire—France registry
FREDERIC HAVRETMembre du directoire—France registry
FREDERIC LEVOIRMembre du directoire—France registry
GUY LAGOUGEMembre du directoire—France registry
JOSEPHINE GLACHANTMembre du directoire—France registry
LES BLES D'ORMembre du directoire—France registry
Louis Pierre Jean-Paul DEVILLEMembre du directoire—France registry
LUDOVIC ALBERT GEORGES GLAVIERMembre du directoire—France registry
LUTRIMembre du directoire—France registry
MARTINE QUENESSONMembre du directoire—France registry
MARYVONNE LAUDEMembre du directoire—France registry
MONIQUE HENRIETTE MARIE DODEUILMembre du directoire—France registry
Nicolas Jean Gilbert JUMEAUXMembre du directoire—France registry
PHILIPPE GODEFROYMembre du directoire—France registry
PHILMACHAMembre du directoire—France registry
PIERRE MELARDMembre du directoire—France registry
SAINT LAMBERT INVEST SARLMembre du directoire—France registry
SC EGAVMembre du directoire—France registry
SC NANOMembre du directoire—France registry
S.H.Membre du directoire—France registry
SOCIETE CIVILE DE L'HERMITAGEMembre du directoire—France registry
SOCIETE CIVILE GUIMARMembre du directoire—France registry
STEPHANE THIEULLETMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN THIERY (officer) matches PEP Alain Thiery — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN THIERY (officer) matches PEP Alain Thiery — Q66500978. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNIE COULON (officer) matches PEP Annie Coulon — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

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