DOSSIERS / GPT FORESTIER DE LA FORET D'ORIENT
← SearchExport PDF
Company dossier

GPT FORESTIER DE LA FORET D'ORIENT

FRANCE · COMPANY · INCORPORATED 2002-02-08
KYBE ID: FR-440561132 · 440561132 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
GPT FORESTIER DE LA FORET D'ORIENT
fr_insee
440561132
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-02-08
fr_insee
17 RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
02.40Z
fr_insee
€4,200,000
fr_insee

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 PRODUCTIONactive26 ACADEMYdissolved62 RUE DE LA GLACIEREdissolvedADCOdissolvedAERO AFFAIRES SERVICES EXAIR INTdissolvedALESIA OUEST IDFdissolvedA.L. INVESTISSEMENTdissolvedALT MARQUISESactiveATLANTIC GESTIONdissolvedAXIS CONSEILS ET DEVELOPPEMENTdissolvedBAMBOUdissolvedBARBARA INVESTESSEMENTSactiveBASTOGNEdissolvedBLANCHARD INVESTISSEMENTSdissolvedBOURGOGNEdissolvedCHRISTIAN ROBERTETactiveCL INVESTISSEMENTdissolvedCOMPAGNIE DE GESTION FORESTIEREdissolvedCOMPAGNIE INDUSTRIELLE SAINT PHILIPPEactiveCORAILdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
OLAF GUERRAND-HERMESPrésident—France registry
PATRICK GUERRAND-HERMESPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100