DOSSIERS / GPT FORESTIER DE MEURTHE ET BRUCHE
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Company dossier

GPT FORESTIER DE MEURTHE ET BRUCHE

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-428110290 · 428110290 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GPT FORESTIER DE MEURTHE ET BRUCHE
fr_insee
428110290
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-22
fr_insee
14 IMP DES JARDINS, 54140 JARVILLE-LA-MALGRANGE
fr_insee
02.10Z
fr_insee
€36,268
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

People with significant control

63 people
NameRoleFromSource
ADRIEN JACQUES SCHUFFENECKERMembre du directoireFrance registry
ANNE CECILE SCHUFFENECKERMembre du directoireFrance registry
ANNIE SOUBIGOUMembre du directoireFrance registry
ANTOINE SCHUFFENECKERMembre du directoireFrance registry
ARNAUD DELPLANQUEMembre du directoireFrance registry
BERNARD LARMOYERMembre du directoireFrance registry
CAMILLE MARIE ALEXANDRA BACHYMembre du directoireFrance registry
CATHERINE MARIE MARGUERITE BLAISEMembre du directoireFrance registry
CECILE FRANCOISMembre du directoireFrance registry
CHANTAL FRANCOISMembre du directoireFrance registry
CHARLES-JEAN GAZINMembre du directoireFrance registry
CHARLOTTE ALICE MARIE FRANCOISMembre du directoireFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC FRANCOIS (officer) matches PEP Luc Francois — Q66501448. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC FRANCOIS (officer) matches PEP Marc Francois — Q66500899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC FRANCOIS (officer) matches PEP François Marc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

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