DOSSIERS / GROUPEMENT FORESTIER DE BOISSEZON
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Company dossier

GROUPEMENT FORESTIER DE BOISSEZON

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-443772868 · 443772868 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 45Risk signals 3Sources

Key facts

active
GROUPEMENT FORESTIER DE BOISSEZON
fr_insee
443772868
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active
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Civil-law company / interest grouping
fr_insee
2002-10-24
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Mairie, MAIRIE, 81320 MURAT-SUR-VEBRE
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02.10Z
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€4,880
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Connections

45 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE SENAUSSESShared officer / director · 2 share thisSCI LA MONTAGNEShared officer / director · 2 share thisA.F.B. 59Shared officer / director · 2 share thisSNC VIALET ETIENNE ET CIEShared officer / director · 2 share thisLEON 39Shared officer / director · 2 share thisGAEC DU MOULINShared officer / director · 3 share thisBIENAKShared officer / director · 3 share thisS.C.B.P.Shared officer / director · 4 share thisGROUPEMENT FORESTIER FORET PHILIPPEShared officer / director · 4 share thisPHIL TP 31Shared officer / director · 4 share thisSCI DE LALANDEShared officer / director · 5 share thisGFA DE LA GOURGUEShared officer / director · 5 share thisSARL LE CHABICHOUShared officer / director · 5 share thisCAROPRO GUY CROSShared officer / director · 5 share thisCUMA DE SAILLAGOUSEShared officer / director · 5 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-443772868/network.

People with significant control

43 people
NameRoleFromSource
ANDREE JOSETTE MARINETTE CAVAILLESMembre du directoire—France registry
ANDRE MARCEL CELESTIN FRANÇOISMembre du directoire—France registry
ANNE-MARIE VIALETMembre du directoire—France registry
BERNADETTE CALVETMembre du directoire—France registry
BERNADETTE ROQUESMembre du directoire—France registry
BERNARD SENAUXMembre du directoire—France registry
CLAUDE MARIUS LUCIEN LIPRENDYMembre du directoire—France registry
COLETTE MARIE MALLERETMembre du directoire—France registry
DIDIER BAUDIEREMembre du directoire—France registry
ELINA LEONIE GAYRAUDMembre du directoire—France registry
EMILIENNE MARINETTE BERGUAMembre du directoire—France registry
GENEVIEVE PHILIPMembre du directoire—France registry
GEORGETTE JOSEPHINE EMILIE GRANIERMembre du directoire—France registry
GERARD CALVETMembre du directoire—France registry
GERARD PIERRE ROBERT MARTYMembre du directoire—France registry
GILLES ALBERT ANINATMembre du directoire—France registry
GINETTE ROSE RIGAILMembre du directoire—France registry
GUY CROSMembre du directoire—France registry
JACQUELINE SUZANNE SERIEYSMembre du directoire—France registry
JACQUES BAUDIEREMembre du directoire—France registry
JEAN-CLAUDE CALVETMembre du directoire—France registry
JEAN-GEORGES FRANÇOISMembre du directoire—France registry
JEAN-JACQUES CHRISTOPHEMembre du directoire—France registry
JEAN PIERRE TOURNIERMembre du directoire—France registry
JEROME JEAN-MARIE-GEORGES FRANÇOISMembre du directoire—France registry
JOEL BERNARD JACQUES MILLAUMembre du directoire—France registry
JOSETTE MARIE RAYMONDE MARTYMembre du directoire—France registry
LAURENT DIEUDONNE LEON FIEUMembre du directoire—France registry
MAIRIE DE MURATMembre du directoire—France registry
MARCEL RENE FRANÇOISMembre du directoire—France registry
MARYSE LOUISE SAISSETMembre du directoire—France registry
MAURICE JAÏSMembre du directoire—France registry
MICHEL MILLAUMembre du directoire—France registry
MICHEL SENAUXMembre du directoire—France registry
MONIQUE MILLAUMembre du directoire—France registry
PAULETTE VABREMembre du directoire—France registry
PIERRE MILLAUMembre du directoire—France registry
RAYMOND LOUIS JEAN CARRIEREMembre du directoire—France registry
RAYMOND MARTYMembre du directoire—France registry
RENEE CAMILLE ALBERTINE LAPEYREMembre du directoire—France registry
SABINE FRANCINE ANDREE MARIE FRANÇOISMembre du directoire—France registry
SIMONE RENEE JULIETTE SENAUXMembre du directoire—France registry
GUY JEAN-LOUIS BERNARD LAPEYREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER FORET PHILIPPE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE CALVET (officer) matches PEP Jean-Claude Calvet — Q66500169. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100