DOSSIERS / GROUPT FORESTIER DE LA ROUILLARDIERE
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Company dossier

GROUPT FORESTIER DE LA ROUILLARDIERE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443936257 · 443936257 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPT FORESTIER DE LA ROUILLARDIERE
fr_insee
443936257
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-25
fr_insee
5 RUE LESPAGNOL, 75020 PARIS
fr_insee
02.40Z
fr_insee
€79,104
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFSEP ASSOCIATION DU FONDS SANITAIRE ET ENVIRONNEMENTAL PORCINactiveAGENCE DE LA SELECTION PORCINEactiveASS IDENTIFI TRACABI QUAL VIANDE PORCINEdissolvedASSOCIATION FRANCE-EURASIE POUR L AGROALIMANTAIREactiveASSOCIATION NATIONALE DES VIANDES SOLIDAIRESactiveASSOCIATION NATIONALE SANITAIRE PORCINEactiveA.T.M. PORCactiveBANK DESIGN & REALISATION FRdissolvedCTRE DOCUMENTATION METIERS DU PORCactiveDAFT TRAXdissolvedFLY UP SAdissolvedFONDS DE DOTATION GMBA MECENATactiveFONDS PROF EMPLOI TRAVAIL TEMPORAIREactiveFRANCE VIANDE INTERNATIONALdissolvedGMBA SELECOdissolvedIFIP INTERNATIONAL SERVICESdissolvedINTERPROFESSION NATIONALE PORCINEactiveLES PRODUCTIONS RAIMBOURGdissolvedMASSIVE IMPACTactiveOFFICE INTERNATIONAL DE LA VIANDEactive

+11 more

People with significant control

12 people
NameRoleFromSource
FRANCOIS LEONDirecteur—France registry
ALIX ANNE MARIE FLORENCE AudanDirigeant—France registry
BERTRAND LEONDirigeant—France registry
CAROLINE LEONDirigeant—France registry
EMMANUELLE LEONDirigeant—France registry
LAURE PAULINE BRUNE PaclotDirigeant—France registry
MARGUERITE LEONDirigeant—France registry
MARION JUSTINE CLAIRE PaclotDirigeant—France registry
MATTHIEU PIERRE LeonDirigeant—France registry
PAUL-OLIVIER LEONDirigeant—France registry
SIXTINE DOMITILE MARIE SABINE AudanDirigeant—France registry
SOPHIE MONIQUE CHARLOTTE LeonDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

BERTRAND LEON (officer) matches PEP Léon Bertrand — Q66500025. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND LEON (officer) matches PEP Léon Bertrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100