DOSSIERS / GROUPEMENT FORESTIER DES PIARARDS
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Company dossier

GROUPEMENT FORESTIER DES PIARARDS

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443692140 · 443692140 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 48Risk signals 8Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES PIARARDS
fr_insee
443692140
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-22
fr_insee
MAIRIE, 05140 SAINT-JULIEN-EN-BEAUCHENE
fr_insee
02.10Z
fr_insee
€14,955
fr_insee

Connections

48 links
Shared operator — likely the same administrator
JOUVE NCShared officer / director · 2 share thisSCI DU BOCHAINEShared officer / director · 2 share thisKEANUI 2006 AShared officer / director · 2 share thisSCI YMOCShared officer / director · 2 share thisSCEA JLMDShared officer / director · 2 share thisSCI LES DEUX BOSQUETSShared officer / director · 2 share thisSCI DE MEUDON LA FORET VERRIERESShared officer / director · 2 share thisSCI INTERNATIONALEShared officer / director · 3 share thisALMADRIENShared officer / director · 3 share thisASSOC SYND AUTOR CANAUX ST JULShared registered address · 3 share thisAFR ST JULIEN EN BEAUCHENEShared registered address · 3 share thisSCI LE CADUCEEShared officer / director · 3 share thisHOURAShared officer / director · 3 share thisSCI SALOME LA VALLIEREShared officer / director · 3 share thisLE MONTANAShared 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 48 — full graph via /v1/entities/FR-443692140/network.

People with significant control

38 people
NameRoleFromSource
ALAIN FIALONDirigeant—France registry
ANTOINETTE GIACOMETTIDirigeant—France registry
CAROLE JOUVEDirigeant—France registry
CHRISTOPHE JOUVEDirigeant—France registry
CLAUDE FIALONDirigeant—France registry
COLETTE ARNAUDDirigeant—France registry
DANIEL ARNAUDDirigeant—France registry
DOMINIQUE RICHAUDDirigeant—France registry
ELIANE RICHAUDDirigeant—France registry
EMILE BONNIOTDirigeant—France registry
FABIENNE HERREGODSDirigeant—France registry
GENEVIEVE BLANCDirigeant—France registry
GERARD GAYRAUDDirigeant—France registry
GERARD MASSOTDirigeant—France registry
GIUSEPPE PORCELLANADirigeant—France registry
HENRI GAYRAUDDirigeant—France registry
JACQUELINE REYNAUDDirigeant—France registry
JANINE MASSOTDirigeant—France registry
JEAN BARTHELEMYDirigeant—France registry
JEAN-CLAUDE VALLIERDirigeant—France registry
JEAN-LUC BAUCHAUDirigeant—France registry
JEAN-LUC SOULIERDirigeant—France registry
JEAN PAUL ANDREDirigeant—France registry
JEAN-PIERRE GAUTHIERDirigeant—France registry
MARGUERITE RICHAUDDirigeant—France registry
MARIE BARDOUDirigeant—France registry
MARIE JOSEE BLANCDirigeant—France registry
MARIE-JOSEPHINE CUARESMADirigeant—France registry
MAURICE BERMONDDirigeant—France registry
MICHEL CUARESMADirigeant—France registry
PATRICIA BLANCDirigeant—France registry
PHILIPPE WOURMDirigeant—France registry
PIERRE HUGUESDirigeant—France registry
PIERRE ODDOSDirigeant—France registry
ROBERT CANCEDirigeant—France registry
ROSE-MARIE CLERCDirigeant—France registry
SIMONE ROUXDirigeant—France registry
YVES DISPARTIDirigeant—France registry

Risk signals

8 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

DANIEL ARNAUD (officer) matches PEP Daniel Arnaud — Q66499853. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ARNAUD (officer) matches PEP Daniel Arnaud — Q66501176. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GENEVIEVE BLANC (officer) matches PEP Geneviève Blanc — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE VALLIER (officer) matches PEP Jean-Claude Vallier — Q66499812. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE GAUTHIER (officer) matches PEP Jean-Pierre Gauthier — Q66499848. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE VALLIER (officer) matches PEP Jean-Claude Valliere — Q66500474. Apply enhanced due diligence.

Risk journey — why 28?

8 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100