DOSSIERS / GROUPEMENT FORESTIER DE PRUNET
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Company dossier

GROUPEMENT FORESTIER DE PRUNET

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-443589031 · 443589031 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 45Risk signals 4Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE PRUNET
fr_insee
443589031
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-07
fr_insee
MAIRIE, 07110 PRUNET
fr_insee
02.10Z
fr_insee
€5,473
fr_insee

Connections

45 links
Shared operator — likely the same administrator
LOIC ALEXANDREShared officer / director · 2 share thisSCI LE CEDREShared officer / director · 2 share thisCTRE COMMUNAL ACTION SOCIALEShared registered address · 2 share thisCUMA DE MARTINECHEShared officer / director · 2 share thisB.D.R.C.Shared officer / director · 2 share thisGFA DE LA TOURNELLEShared officer / director · 2 share thisSARL JABRUShared officer / director · 3 share thisSCI DU 10 RUE FERREREShared officer / director · 3 share thisSOCIETE EXPLOITATION DES ETS RIEUShared officer / director · 3 share thisSCI LAUBRUNOShared officer / director · 3 share thisSCI LES ECUREUILS DE VICTORIAShared officer / director · 3 share thisSCI LES SAPINSShared officer / director · 3 share thisCLAREMAShared officer / director · 3 share thisGROUPEMNT FORESTIER DE LENTILLERESShared officer / director · 3 share thisL.C.T.P.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 45 — full graph via /v1/entities/FR-443589031/network.

People with significant control

51 people
NameRoleFromSource
ALAIN MONTREDONDirigeant—France registry
ALAIN ROUVIEREDirigeant—France registry
ANDRE BALAZUNDirigeant—France registry
ANNETTE PICOTDirigeant—France registry
ANTOINE OCELLIDirigeant—France registry
BERTHE RIEUDirigeant—France registry
BRUNO RIEUDirigeant—France registry
CECILE LALAUZEDirigeant—France registry
DOMINIQUE CLAUZIERDirigeant—France registry
ELISABETH CLAUZIERDirigeant—France registry
ERIC ARIBERTDirigeant—France registry
FRANCIS MAURINDirigeant—France registry
FREDERIC RIEUDirigeant—France registry
GEORGES CLAUZIERDirigeant—France registry
GINETTE DEMANDOLXDirigeant—France registry
HELENE LEMBLEDirigeant—France registry
HUGUETTE GONTHIERDirigeant—France registry
JANINE SOBOULDirigeant—France registry
JEAN-CLAUDE BONNAUDDirigeant—France registry
JEANNE MAURINDirigeant—France registry
JEANNE MOLINDirigeant—France registry
JEANNE TEYSSIERDirigeant—France registry
JOEL JAUSSENTDirigeant—France registry
JOEL MOUNIERDirigeant—France registry
JULIETTE CHAYNEDirigeant—France registry
LUCETTE DUBOISDirigeant—France registry
MADELEINE DOUXDirigeant—France registry
MAIRIE DE PRUNETDirigeant—France registry
MARCEAU ROUVIEREDirigeant—France registry
MARCELLE CHASTAGNIERDirigeant—France registry
MARC JAUSSAINTDirigeant—France registry
MARIE COINDirigeant—France registry
MICHEL ROUVIEREDirigeant—France registry
OLYMPE SOBOULDirigeant—France registry
PASCAL DEROUDILHEDirigeant—France registry
PASCAL RIEUDirigeant—France registry
PATRICIA RIEUDirigeant—France registry
PAULETTE COSTEDirigeant—France registry
PAULETTE GRAVIERDirigeant—France registry
RAYMOND CHAINEDirigeant—France registry
RENE BAGESDirigeant—France registry
ROBERT TOURVIEILLEDirigeant—France registry
ROGER CAFFIAUXDirigeant—France registry
ROGER DOUXDirigeant—France registry
ROLAND BONNAUDDirigeant—France registry
ROLLAND NOGIERDirigeant—France registry
SYLVIE LAPIERREDirigeant—France registry
YVONNE AUTERNAUDDirigeant—France registry
YVONNE ROUVIEREDirigeant—France registry
CHRISTOPHE MARCEL CAFFIAUXPrésident—France registry
Showing 50 of 51 — full officer list via the API (/v1/entities/FR-443589031/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS MAURIN (officer) matches PEP Francis Maurin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS MAURIN (officer) matches PEP Francis Maurin — Q66499826. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE BONNAUD (officer) matches PEP Jean-Claude Bonnaudet — Q66500852. Apply enhanced due diligence.

Risk journey — why 16?

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