DOSSIERS / GROUPEMENT FORESTIER DU FOURNEL
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Company dossier

GROUPEMENT FORESTIER DU FOURNEL

FRANCE · COMPANY · INCORPORATED 2002-10-08
KYBE ID: FR-443582218 · 443582218 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU FOURNEL
fr_insee
443582218
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-08
fr_insee
MAIRIE, 19400 HAUTEFAGE
fr_insee
02.10Z
fr_insee
€4,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MLLE POURTY CHRISTIANEDirigeant—France registry
POURTY JEANDirigeant—France registry
RAYMOND PAULDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

RAYMOND PAUL (officer) matches PEP Paul Raymond — Q66501307. Apply enhanced due diligence.

Risk journey — why 7?

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