DOSSIERS / GROUPEMENT FORESTIER DU BOIS DE MARIGNY
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Company dossier

GROUPEMENT FORESTIER DU BOIS DE MARIGNY

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-419076872 · 419076872 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU BOIS DE MARIGNY
fr_insee
419076872
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-24
fr_insee
, 58270 BEAUMONT-SARDOLLES
fr_insee
02.10Z
fr_insee
€8,232
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ETIENNE FONTAINEDirecteur—France registry
MARIE-LAETITIA FONTAINEDirecteur—France registry
NATHALIE FONTAINEMembre du directoire—France registry
OLIVIER FONTAINEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA HERSE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NATHALIE FONTAINE (officer) matches PEP Nathalie Fontaine — Q66501352. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100