DOSSIERS / GPT FORESTIER LA VALLEE DE VALSERINE
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Company dossier

GPT FORESTIER LA VALLEE DE VALSERINE

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-442206447 · 442206447 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GPT FORESTIER LA VALLEE DE VALSERINE
fr_insee
442206447
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-04-26
fr_insee
111 RUE BRANCAS, 92310 SEVRES
fr_insee
02.40Z
fr_insee
€141,778
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADAPTIV CONSEILdissolvedASS PASSAGE PREVENTION SPECIALISEEactiveCHIMIZOdissolvedCHRISTIAN CHARLES GILDAS TINTURIERdissolvedCORINNE JANINE NICOLE MAC KAINdissolvedGEORGES MAURICE FERNAND IZORETactiveGROUPE D'ANIMATION THEATRALEactiveGUENAELLE MACIOSZEKdissolvedGUILHEM JEAN MARC JULES ROUGEactiveJACQUELINE MANESactiveJEAN-LUC PIERRE MARIAUXactiveJLMH FINANCEdissolvedKatarina TrnovskaactiveMARCELLE BADOZdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedOGAPORAdissolvedPIERRE-YVES FREDERIC LORIERSdissolved

+5 more

People with significant control

12 people
NameRoleFromSource
GERARD GROSPIRONDirecteur—France registry
BENJAMIN GRSOPIRONDirigeant—France registry
CLAUDE GROSPIRONDirigeant—France registry
DENISE GROSPIRONDirigeant—France registry
EMMANUEL PIATDirigeant—France registry
ISABELLE PIATDirigeant—France registry
JEAN PIATDirigeant—France registry
JOELLE BEAUGEDirigeant—France registry
MARIE-HELENE PIATDirigeant—France registry
MARIE-LAURE GROSPIRONDirigeant—France registry
MATHIEU GROSPIRONDirigeant—France registry
XAVIER GROSPIRONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIAT (officer) matches PEP Jean Piat — Q66499647. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100