DOSSIERS / GROUPEMENT FORESTIER DU BOIS D AIRAINES
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GROUPEMENT FORESTIER DU BOIS D AIRAINES

FRANCE · COMPANY · INCORPORATED 2000-06-27
KYBE ID: FR-432013290 · 432013290 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DU BOIS D AIRAINES
fr_insee
432013290
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-06-27
fr_insee
26 RUE DE LA REPUBLIQUE, 80210 VALINES
fr_insee
02.20Z
fr_insee
€636,230
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
ALAIN-PATRICK CHARLES-BERNARD HURDEQUINTDirigeantFrance registry
ERIC ADHELARD JEAN-MICHEL BIGNARDDirigeantFrance registry
FLORINE ROSA PAULINE LECOMTEDirigeantFrance registry
FRANCOIS GERARD ROBERT VILLERETDirigeantFrance registry
GERARD SOPHRONE MARIE LEFORTDirigeantFrance registry
GINETTE BOSCDirigeantFrance registry
ISABELLE CARREDirigeantFrance registry
JACQUES ANDRE JEAN LECATDirigeantFrance registry
JACQUES RAOUL EDOUARD POIRETDirigeantFrance registry
JEAN-PIERRE ALFRED GABRIEL BOINETDirigeantFrance registry
PAULINE SUZANNE JEANNE LECOMTEDirigeantFrance registry
PHILIPPE CARREDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU HOUSSET · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE CARRE (officer) matches PEP Philippe Carrere — Q66499759. 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