DOSSIERS / SOC CIVILE FORESTIERE CHATEAU JULLIEN
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Company dossier

SOC CIVILE FORESTIERE CHATEAU JULLIEN

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439376310 · 439376310 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC CIVILE FORESTIERE CHATEAU JULLIEN
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439376310
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dissolved
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Civil company
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2001-09-28
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2021-01-05
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3 RUE MAT BATI, CHEZ MICHEL GAUTHIER, 26100 ROMANS-SUR-ISERE
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68.20B
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€48,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GAUTHIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (officer) matches PEP Michel Gauthier — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (officer) matches PEP Michel Gauthier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off