DOSSIERS / GPT FORESTIER DE NOTRE DAME DU BOSC
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Company dossier

GPT FORESTIER DE NOTRE DAME DU BOSC

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-443318183 · 443318183 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GPT FORESTIER DE NOTRE DAME DU BOSC
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443318183
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active
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Civil-law company / interest grouping
fr_insee
2002-10-07
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MAS BOUSQUET, MAS BOUSQUET, 34600 PEZENES-LES-MINES
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02.10Z
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€1,513
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Caroline PINAULTMembre du directoire—France registry
CECILE BOUSQUETMembre du directoire—France registry
GUILHEM PINAULTMembre du directoire—France registry
MARIE-FRANCE BERARDMembre du directoire—France registry
ALAIN BOUSQUETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN BOUSQUET (officer) matches PEP Alain Bousquet — Q66501186. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOUSQUET (officer) matches PEP Alain Bousquet — Q66499823. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100