DOSSIERS / GROUPEMENT FORESTIER AUGUSTA
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Company dossier

GROUPEMENT FORESTIER AUGUSTA

FRANCE · COMPANY · INCORPORATED 2002-12-30
KYBE ID: FR-444660112 · 444660112 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER AUGUSTA
fr_insee
444660112
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-12-30
fr_insee
4 PL BELLECOUR, 69002 LYON
fr_insee
02.40Z
fr_insee
€457,278
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

45 people
NameRoleFromSource
ALEXANDRE ANDRE MARIE ROBERTDirigeant—France registry
ANDRE XAVIER MARIE DELOREDirigeant—France registry
ANNE-SOPHIE MARIE ROBERTDirigeant—France registry
ARMELLE MARIE LYDWINE BORNETDirigeant—France registry
CAMILLE XAVIERE MARIE LARCHERDirigeant—France registry
CATHERINE CHANTAL MARIE LARCHERDirigeant—France registry
CECILE FRANCE MARIE-RENEE LARCHERDirigeant—France registry
CELINE MARIE PASCALE AGNESDirigeant—France registry
CHRISTIAN GUICHARDDirigeant—France registry
CHRISTINE THEOULEDirigeant—France registry
CORENTINE MARIE CENDRINE AGNESDirigeant—France registry
EMMANUEL MARIE JEAN KAEPPELINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE CORNETON · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROLAND GUICHARD (officer) matches PEP Roland Guichard — Q66500144. 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