DOSSIERS / GROUPEMENT FORESTIER DE L'ARSOT
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Company dossier

GROUPEMENT FORESTIER DE L'ARSOT

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-435262233 · 435262233 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE L'ARSOT
fr_insee
435262233
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-01-29
fr_insee
30 AV commandant marceau, 25000 Besançon
fr_insee
02.10Z
fr_insee
€324,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
HERVE JEAN-MARIE BRICARDDirecteur—France registry
JULIEN TOMASINIDirecteur—France registry
AGNES BOULYMembre du directoire—France registry
AGNES LEMAIREMembre du directoire—France registry
ANNE DE LOUVENCOURTMembre du directoire—France registry
BERNADETTE TAVERNIERMembre du directoire—France registry
CATHERINE BOULYMembre du directoire—France registry
CLAUDE DUCRAYMembre du directoire—France registry
DANIEL BOULYMembre du directoire—France registry
DOMINIQUE GIRAUDMembre du directoire—France registry
DOMINIQUE LEMAIREMembre du directoire—France registry
FRANCOISE LEMAIREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE CHAULEY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES MERCIER (officer) matches PEP Yves Mercier — Q66501352. 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