DOSSIERS / GROUPEMENT FORESTIER DE MAUROUL
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Company dossier

GROUPEMENT FORESTIER DE MAUROUL

FRANCE · COMPANY · INCORPORATED 2002-08-29
KYBE ID: FR-443123088 · 443123088 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER DE MAUROUL
fr_insee
443123088
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active
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Civil-law company / interest grouping
fr_insee
2002-08-29
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MAIRIE, 34390 SAINT-JULIEN
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02.10Z
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€6,852
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
CECILE VIDALDirigeant—France registry
CLAIRE BONZIDirigeant—France registry
Commune de SAINT JULIENDirigeant—France registry
DIDIER GRANIERDirigeant—France registry
E D FDirigeant—France registry
ERIC CASSIGNOLDirigeant—France registry
FERNANDE CALVETDirigeant—France registry
FRANCINE GUIRAUDDirigeant—France registry
GUY MARTYDirigeant—France registry
JACK PLANESDirigeant—France registry
RAYMONDE PLANESDirigeant—France registry
MARC DEGANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MARTY (officer) matches PEP Guy Marty — Q66500682. Apply enhanced due diligence.

Risk journey — why 16?

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