DOSSIERS / GROUPEMENT FORESTIER DE CHAIRY
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Company dossier

GROUPEMENT FORESTIER DE CHAIRY

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-423683499 · 423683499 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE CHAIRY
fr_insee
423683499
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-28
fr_insee
5 PL CONDE, 08000 CHARLEVILLE-MEZIERES
fr_insee
02.20Z
fr_insee
€148,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ELISABETH DARTactiveEXPERTISE GESTION FORESTIEREdissolvedFORESTIER DU BOIS DES RAPPESdissolvedFORESTIERE DE SAINT PHALdissolvedGPT FORESTIER CHAUMONTdissolvedGPT FORESTIER DE LA FORET DES MERLESdissolvedGROUPE FORESTIER HAIES CHASSEdissolvedGROUPEMENT FORESTIER DE CERCY LA TOURdissolvedGROUPEMENT FORESTIER DE CHAMPLEMYdissolvedGROUPEMENT FORESTIER DE CHARLEMAGNEdissolvedGROUPEMENT FORESTIER DE FAYATdissolvedGROUPEMENT FORESTIER DE FONTENYdissolvedGROUPEMENT FORESTIER DE FRASNEdissolvedGROUPEMENT FORESTIER DE L'HENRYEdissolvedGROUPEMENT FORESTIER DE MONDONdissolvedGROUPEMENT FORESTIER DE RANCONdissolvedGROUPEMENT FORESTIER DE SAINT-LOUPdissolvedGROUPEMENT FORESTIER DE SAINT-MARTIN DE SIGNYdissolvedGROUPEMENT FORESTIER DE SARDOLLES 1dissolvedGROUPEMENT FORESTIER DE SARDOLLES2dissolved

+15 more

People with significant control

8 people
NameRoleFromSource
ALAIN BARETDirecteur—France registry
ANNE BARETMembre du directoire—France registry
CATHERINE BILLYMembre du directoire—France registry
EMMANUELLE BARETMembre du directoire—France registry
FRANCOISE BARETMembre du directoire—France registry
JOEL GREGOIRE BARETMembre du directoire—France registry
PHILIPPE BARETMembre du directoire—France registry
THOMAS BARETMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS BARET (officer) matches PEP Thomas Baret — Member of the September 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BARET (officer) matches PEP Thomas Baret — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100