DOSSIERS / GROUPEMENT FORESTIER ARGENTEY
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Company dossier

GROUPEMENT FORESTIER ARGENTEY

FRANCE · COMPANY · INCORPORATED 1999-08-26
KYBE ID: FR-424050730 · 424050730 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER ARGENTEY
fr_insee
424050730
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1999-08-26
fr_insee
LD GARREAU, 47250 SAINTE-GEMME-MARTAILLAC
fr_insee
02.40Z
fr_insee
€1,344,672
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MARMIEDirecteurFrance registry
YVES BERTRANDDirecteurFrance registry
JACQUES MATHIEU BERTRANDDirigeantFrance registry
SYLVAIN BERTRANDDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER GALAFROT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES BERTRAND (officer) matches PEP Yves Bertrand — Q66501210. 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