DOSSIERS / GR-FOREST ARBRES-FORETS DE SOUBREROCHE
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Company dossier

GR-FOREST ARBRES-FORETS DE SOUBREROCHE

FRANCE · COMPANY · INCORPORATED 2000-10-04
KYBE ID: FR-433105863 · 433105863 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GR-FOREST ARBRES-FORETS DE SOUBREROCHE
fr_insee
433105863
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-10-04
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SOUBREROCHE, 26410 BOULC
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02.40Z
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI MARNEShared officer / director · 5 share thisSCI LA FREGATEShared officer / director · 5 share thisACFShared officer / director · 5 share thisCUMA BATTAGES OUTILL AGRICShared officer / director · 5 share thisTAXIS DES DENTELLESShared officer / director · 6 share thisBAE FRANCE EXPORT SARLShared officer / director · 6 share thisSCI ALLIANCEShared officer / director · 6 share thisGAEC FERME DE LA CROIX MARANDShared officer / director · 6 share thisAU POULET GOURMANDShared 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

3 people
NameRoleFromSource
ERIC SICARDPrésident—France registry
⚠ JEAN-MARC BLANCPrésident—France registry
MICHEL CHAIXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC BLANC (officer) matches PEP Jean-Marc Blanc — Q66500986. Apply enhanced due diligence.

Risk journey — why 16?

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