DOSSIERS / GROUPEMENT FORESTIER DE PARDAILHAN
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Company dossier

GROUPEMENT FORESTIER DE PARDAILHAN

FRANCE · COMPANY · INCORPORATED 2002-09-02
KYBE ID: FR-443092598 · 443092598 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 79Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE PARDAILHAN
fr_insee
443092598
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-09-02
fr_insee
MAIRIE, 34360 PARDAILHAN
fr_insee
02.10Z
fr_insee
€3,836
fr_insee

Connections

79 links
Shared operator — likely the same administrator
SCI OASISShared officer / director · 2 share thisLA BARAQUEShared officer / director · 2 share thisSCEA LE TERPSShared officer / director · 2 share thisEARL DES VIGNOBLES SE SAINT CELSShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE DE L'ALBEJOTShared officer / director · 2 share thisSCI PALESShared officer / director · 2 share thisSYNDICAT MIXTE A VOCATION MULTIPLE (SIVOM) DU MARCORYShared registered address · 2 share thisNEXGOShared officer / director · 2 share thisSCI JULAUShared officer / director · 2 share thisSOCIETE DES CONSTRUCTIONS LAMBERTShared officer / director · 3 share thisSCI DE L'ESQUIROLShared officer / director · 3 share thisALLIAGE POSE FERMETUREShared officer / director · 3 share thisLE FOUR A CHAUXShared officer / director · 3 share thisSCM DU TUCOLShared officer / director · 3 share thisP.L.S.Shared officer / director · 3 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.

Showing 15 of 79 — full graph via /v1/entities/FR-443092598/network.

People with significant control

59 people
NameRoleFromSource
GENEVIEVE NUNEZDirecteur—France registry
LAURENT CAUSSIEDirecteur—France registry
ALAIN MOULYMembre du directoire—France registry
ALAIN TARBOURIECHMembre du directoire—France registry
ANNE-MARIE CATHALAMembre du directoire—France registry
ANNY BOUISSETMembre du directoire—France registry
ANTOINE COMAMembre du directoire—France registry
ANTOINE HERNANDEZMembre du directoire—France registry
BERNARD DUOLEMembre du directoire—France registry
CHRISTINE CATHALAMembre du directoire—France registry
CLAUDE CHAMAYOUMembre du directoire—France registry
COMMUNE DE PARDAILHANMembre du directoire—France registry
DANIELLE PETITMembre du directoire—France registry
DANIEL TARBOURIECHMembre du directoire—France registry
DIDIER BONNERYMembre du directoire—France registry
DIDIER MIARAMembre du directoire—France registry
DOMINIQUE BABEAUMembre du directoire—France registry
ELIAN ROBERTMembre du directoire—France registry
ELIE SICARDMembre du directoire—France registry
ELISABETH CALASMembre du directoire—France registry
ETIENNE ROUANETMembre du directoire—France registry
FERNANDE MARTYMembre du directoire—France registry
FRANCIS COUGNENCMembre du directoire—France registry
FRANCOISE CATHALAMembre du directoire—France registry
FRANCOISE DUOLEMembre du directoire—France registry
GENEVIEVE AUTHIERMembre du directoire—France registry
GERALDINE CAUQUILMembre du directoire—France registry
GERARD PETITMembre du directoire—France registry
GILBERT AZEMAMembre du directoire—France registry
HELENE CATHALAMembre du directoire—France registry
HENRI BENOITMembre du directoire—France registry
HENRI LIGNONMembre du directoire—France registry
HUGUES MEDINAMembre du directoire—France registry
JACQUELINE MARTINEZMembre du directoire—France registry
JACQUELINE MARTYMembre du directoire—France registry
JEAN CLAUDE GRAUMembre du directoire—France registry
JEAN-LOUIS DUOLEMembre du directoire—France registry
JEAN PIERRE BOUISSETMembre du directoire—France registry
JEAN PIERRE ROUANETMembre du directoire—France registry
JEAN TARBOURIECHMembre du directoire—France registry
JOSEPH AZAISMembre du directoire—France registry
LINE DUPYMembre du directoire—France registry
LOUIS MARTYMembre du directoire—France registry
LUCETTE ABBALMembre du directoire—France registry
MARC DUOLEMembre du directoire—France registry
MARCELLE BONNETMembre du directoire—France registry
MARIE FRANCE CHABBERTMembre du directoire—France registry
MARYVETTE ROBERTMembre du directoire—France registry
MICHEL BABEAUMembre du directoire—France registry
MICHEL COUGNENCMembre du directoire—France registry
Showing 50 of 59 — full officer list via the API (/v1/entities/FR-443092598/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE VALLERET- GFF · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN MOULY (officer) matches PEP Alain Mouly — Q66500729. 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