DOSSIERS / GPT FORESTIER ST GOUSSAUD - ARRENES
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Company dossier

GPT FORESTIER ST GOUSSAUD - ARRENES

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443825666 · 443825666 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GPT FORESTIER ST GOUSSAUD - ARRENES
fr_insee
443825666
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-28
fr_insee
MAIRIE, 23430 SAINT-GOUSSAUD
fr_insee
02.10Z
fr_insee
€78,650
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DU COLOMBIERShared officer / director · 2 share thisLA JUNCHERIAShared officer / director · 2 share thisSYND INTERCOM DEVELOPPEMENT ECONOMIQUEShared registered address · 2 share thisSCI 120 MAINEShared officer / director · 6 share thisDMSShared officer / director · 6 share thisDESIREEShared officer / director · 6 share thisSARL MONDRAY INDUSTRIEShared officer / director · 6 share thisSCOR TIGE FEMORALEShared officer / director · 6 share thisSELARL DOCTEUR OLIVIER TAYOTShared officer / director · 6 share thisSCORE PTGShared officer / director · 6 share thisSCI PIMPRENELLEShared officer / director · 6 share thisVENTOUX TRAVEL CARShared officer / director · 6 share thisSCI ORTHOPARCShared officer / director · 6 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.

People with significant control

11 people
NameRoleFromSource
ALBERT GROSDirigeant—France registry
Aline PASTYDirigeant—France registry
⚠ BERNARD LEROUDIERDirigeant—France registry
Christophe DUDITLIEUDirigeant—France registry
Isabelle JANISSONDirigeant—France registry
JEAN CLAUDE OLIVIERDirigeant—France registry
JEAN-CLAUDE OLIVIERDirigeant—France registry
LOUIS BARRYDirigeant—France registry
RAYMOND GROSDirigeant—France registry
OLIVIER RICHARDPrésident—France registry
Olivier TAYOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEROUDIER (officer) matches PEP Bernard Leroudier — Q66501413. Apply enhanced due diligence.

Risk journey — why 16?

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