DOSSIERS / GROUPT FORESTIER DU BOIS DE FONTAINES
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Company dossier

GROUPT FORESTIER DU BOIS DE FONTAINES

FRANCE · COMPANY · INCORPORATED 1998-09-18
KYBE ID: FR-420104580 · 420104580 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GROUPT FORESTIER DU BOIS DE FONTAINES
fr_insee
420104580
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1998-09-18
fr_insee
GLENEAU, M. POUSSET RENE, 45130 BACCON
fr_insee
02.40Z
fr_insee
€122,630
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GAEC DE GLENEAUShared officer / director · 2 share thisSCI JEMAShared officer / director · 6 share thisLES COLVERTSShared officer / director · 6 share thisATELIER BOURGUIGNON DE SABLAGE ET DE POUDRAGEShared officer / director · 6 share thisSCI LES GEMEAUXShared officer / director · 6 share thisLES TROIS CHEMINEES D-KShared 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.

People with significant control

12 people
NameRoleFromSource
RENE FRANCOIS-JOSEPH POUSSETDirecteur—France registry
BENOIT COURTEMANCHEMembre du directoire—France registry
EDWIGE ROUSSEAUMembre du directoire—France registry
JEAN-CLAUDE COQUIOTMembre du directoire—France registry
JEAN-CLAUDE KIEFFERMembre du directoire—France registry
MICHEL ANDRE HENRI VENOTMembre du directoire—France registry
MICHEL GONNETMembre du directoire—France registry
PHILIPPE PIEDALLUMembre du directoire—France registry
⚠ PIERRE DUBOISMembre du directoire—France registry
ROGER DUFOURDMembre du directoire—France registry
SEBASTIEN RENE MARCEL OURYMembre du directoire—France registry
THIERRY COQUIOTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66500043. Apply enhanced due diligence.

Risk journey — why 16?

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