DOSSIERS / GROUPEMENT FORESTIER DU LAUDON
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Company dossier

GROUPEMENT FORESTIER DU LAUDON

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-493602791 · 493602791 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 51Risk signals 5Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU LAUDON
fr_insee
493602791
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-01-29
fr_insee
52 AV DES ILES, CHAMBRE D'AGRICULTURE, 74000 ANNECY
fr_insee
02.20Z
fr_insee

Connections

51 links
Shared operator — likely the same administrator
TYPHONShared officer / director · 2 share thisH.D. FINANCESShared officer / director · 2 share thisHERVE CONCEPTShared officer / director · 2 share thisBLTShared officer / director · 2 share thisSCI LE PETIT PARISShared officer / director · 2 share thisENTREPRISE CROSNIER JOELShared officer / director · 2 share thisLA2MShared officer / director · 2 share thisLAPIN DU HAMEAUShared officer / director · 3 share thisSCI LOMBARTShared officer / director · 3 share thisAUTRET-CAPRON-CROSNIERShared officer / director · 3 share thisFRED BAK EURLShared officer / director · 3 share thisSCI CHARONNE 102Shared officer / director · 3 share thisGFA LE BALCON DU LAC D'ANNECYShared officer / director · 3 share thisSCI ANYAShared officer / director · 3 share thisSCI PALABREShared officer / director · 4 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.

Showing 15 of 51 — full graph via /v1/entities/FR-493602791/network.

People with significant control

54 people
NameRoleFromSource
ALAIN BERTHOLIODirigeant—France registry
ALAIN BOLLARDDirigeant—France registry
ALAIN NICOLLETDirigeant—France registry
ALAIN PAGETDirigeant—France registry
ANDRE RIABTCHOUKDirigeant—France registry
BRICE GUINERETDirigeant—France registry
CHARLES METRAL BOFFODDirigeant—France registry
CHARLIE VEYRAT DUREBEXDirigeant—France registry
CHRISTELLE CROSNIERDirigeant—France registry
CHRISTIAN NICOLLETDirigeant—France registry
CHRISTIAN PORRACCHIADirigeant—France registry
CHRISTOPHE VEYRAT DUREBEXDirigeant—France registry
DANIEL BLANCHOTDirigeant—France registry
DANIEL DETRAZDirigeant—France registry
FABIEN BERTHOUDDirigeant—France registry
FABRICE LOUISDirigeant—France registry
FRANCOIS CHARVINDirigeant—France registry
FRANCOIS MERMAZDirigeant—France registry
FREDERIC BAKDirigeant—France registry
GEOFFREY BILLATDirigeant—France registry
GEORGES STRAPPAZZONDirigeant—France registry
JEAN-FRANCOIS DOMENJOUDDirigeant—France registry
JEAN-LUC MUGNIER-POLLETDirigeant—France registry
JEAN-MARC MERMAZDirigeant—France registry
JOEL CROSNIERDirigeant—France registry
JULIETTE CHABOTDirigeant—France registry
LAURENT BARITHELDirigeant—France registry
LEO VEYRAT DUREBEXDirigeant—France registry
LILAS CHABOTDirigeant—France registry
LIONEL CHAPPETDirigeant—France registry
LOUIS COLLOMBDirigeant—France registry
LUCAS CHABOTDirigeant—France registry
LUDOVIC RICHARDDirigeant—France registry
MARINE BILLATDirigeant—France registry
MAURICE HUGONDirigeant—France registry
MAXIME BERTHOUDDirigeant—France registry
⚠ MICHEL CHAPPETDirigeant—France registry
MICHEL COUTINDirigeant—France registry
MICHEL DEPRAZDirigeant—France registry
⚠ MICHEL RICHARDDirigeant—France registry
PATRICE COTTARDDirigeant—France registry
PAUL MINUITDirigeant—France registry
REGIS PEGATOQUETDirigeant—France registry
RENE BARITHELDirigeant—France registry
RENE COMBEYDirigeant—France registry
ROGER RUPHDirigeant—France registry
SANDRINE BARITHELDirigeant—France registry
SANDRINE CROSNIERDirigeant—France registry
SCI MARINEDirigeant—France registry
STEPHANE BARITHELDirigeant—France registry
Showing 50 of 54 — full officer list via the API (/v1/entities/FR-493602791/people).

Risk signals

5 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES GUILLAUMES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL CHAPPET (officer) matches PEP Michel Chappet — Q66501338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (officer) matches PEP Michel Richard — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (officer) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

Risk journey — why 31?

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