DOSSIERS / GPT FORESTIER VERGNENEGRE ET FAGEONNEL
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Company dossier

GPT FORESTIER VERGNENEGRE ET FAGEONNEL

FRANCE · COMPANY · INCORPORATED 2004-03-26
KYBE ID: FR-453508772 · 453508772 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GPT FORESTIER VERGNENEGRE ET FAGEONNEL
fr_insee
453508772
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dissolved
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Civil-law company / interest grouping
fr_insee
2004-03-26
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VERGNE NEGRE, 15130 PRUNET
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02.40Z
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€14,025
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GAEC DE VERGNENEGREShared officer / director · 2 share thisCATALANOShared officer / director · 2 share thisCHRISTIAN PUECHShared registered address · 3 share thisGAEC DE VERGNENEGREShared registered address · 3 share thisIMSETShared officer / director · 12 share thisORTIANEShared officer / director · 12 share thisSCI SAINT JEAN DE L'HERSShared officer / director · 12 share thisPHILEAShared officer / director · 12 share thisPHILEA 2Shared officer / director · 12 share thisPUECH ENERGIEShared officer / director · 12 share thisAMENAGEMENTS DORDOGNE PISCINESShared officer / director · 12 share thisSCI LE PEYShared officer / director · 12 share thisSCI SAINT JEAN DU PARCShared officer / director · 12 share thisEARL DU LEVEZOUShared officer / director · 12 share thisSCI SAINT JEAN MONTAUDRANShared officer / director · 12 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

4 people
NameRoleFromSource
EVELYNE MARIE LOUISE PUECHDirigeant—France registry
CHRISTIAN AUGUSTE PUECHPrésident—France registry
⚠ LOUIS JEAN PUECHPrésident—France registry
LYDIE MARIE JEANNE LACOSTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS JEAN PUECH (officer) matches PEP Jean-Louis Puech — Q66500391. Apply enhanced due diligence.

Risk journey — why 16?

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