DOSSIERS / GROUPEMENT FORESTIER DES PASQUELINS
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Company dossier

GROUPEMENT FORESTIER DES PASQUELINS

FRANCE · COMPANY · INCORPORATED 2004-07-29
KYBE ID: FR-477930366 · 477930366 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES PASQUELINS
fr_insee
477930366
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-07-29
fr_insee
117 RTE DU HAUT MORVAN, 58430 ARLEUF
fr_insee
02.10Z
fr_insee
€232,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisGPT FOR POUR SAUVEGARDE FEUILLUS MORVANShared officer / director · 3 share thisLE NID DU LACShared officer / director · 3 share thisNEEDS-ELECShared officer / director · 9 share thisXIPIRON CAFEShared officer / director · 9 share thisEMANE & MATHIEU CONSULTANTS ASSOCIESShared officer / director · 9 share thisDISTRIFRANCEShared officer / director · 9 share thisS MATHIEUShared officer / director · 9 share thisSASU BEAULIEUShared officer / director · 9 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

2 people
NameRoleFromSource
⚠ SYLVAIN MATHIEUDirecteur—France registry
FLORENCE CHANCADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN MATHIEU (officer) matches PEP Sylvain Mathieu — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

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