DOSSIERS / GROUPEMENT FORESTIER LA CHASNIER
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Company dossier

GROUPEMENT FORESTIER LA CHASNIER

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492395165 · 492395165 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GROUPEMENT FORESTIER LA CHASNIER
fr_insee
492395165
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2006-10-17
fr_insee
6 RUE DES TESSERONS, 17460 CHERMIGNAC
fr_insee
02.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

30 people
NameRoleFromSource
STEPHANE JEAN-PIERRE MARIE CHARTIERDirecteur—France registry
ALEXANDRE CAHENDirigeant—France registry
ALEXANDRE OGRYZKOVDirigeant—France registry
BEATRICE FABREDirigeant—France registry
BELKACEM MHAMDIDirigeant—France registry
BERNARD CHARTIERDirigeant—France registry
CECILE HESSEDirigeant—France registry
CHRISTOPHE ROUDIERDirigeant—France registry
DIMITRI ROLANDDirigeant—France registry
DOMINIQUE DELPORTEDirigeant—France registry
ERIC NORMANDDirigeant—France registry
FLORIAN MUREDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES MELIADES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD CHARTIER (officer) matches PEP Bernard Chartier — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIMITRI ROLAND (officer) matches PEP Dimitri Roland — Q66501217. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100