DOSSIERS / GROUPEMENT FORESTIER DE CHARUGE
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Company dossier

GROUPEMENT FORESTIER DE CHARUGE

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-499637270 · 499637270 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 44Risk signals 7Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE CHARUGE
fr_insee
499637270
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-02-05
fr_insee
LES GARDES, 42720 VOUGY
fr_insee
02.10Z
fr_insee
€12,013
fr_insee

Connections

44 links
Shared operator — likely the same administrator
JAWAShared officer / director · 2 share thisLYON MANUFACTURE PASSEMENTERIEShared officer / director · 2 share thisSILICE DESIGNShared officer / director · 2 share thisGFA DE LA CONTROLERIEShared officer / director · 3 share thisGFA DE LA CHAIZEShared officer / director · 3 share thisSCI ARPAJAShared officer / director · 3 share thisLG ENDUITSShared officer / director · 3 share thisADMINISTRATEUR NORMAND ET GESTIONNAIRE DE BIENSShared officer / director · 3 share thisATELIER DU MERLE, DU BRAVE ET DU BOVINShared officer / director · 3 share thisRGCP CONSULTINGShared registered address · 8 share thisPATRICK THINARDShared registered address · 8 share thisKIMAShared registered address · 8 share thisANNE MARIE DUMOULINShared registered address · 8 share thisMARYVONNE ARNAUDShared registered address · 8 share thisESTELLE LAURIE CLAMADIEUShared registered address · 8 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 44 — full graph via /v1/entities/FR-499637270/network.

People with significant control

23 people
NameRoleFromSource
ANNE-MARIE DUMOULINDirecteur—France registry
⚠ ALAIN JACQUETMembre du directoire—France registry
CHRISTOPHE BOUTARINMembre du directoire—France registry
CLAUDE BOUTARINMembre du directoire—France registry
DANIELLE GONNACHONMembre du directoire—France registry
⚠ ERIC JACQUETMembre du directoire—France registry
FABIEN JACQUETMembre du directoire—France registry
FRANCOISE LINOSSIERMembre du directoire—France registry
ISABELLE BOUTARINMembre du directoire—France registry
JEAN-ETIENNE LAVENIRMembre du directoire—France registry
JEAN MARC GONNACHONMembre du directoire—France registry
LAURE BOUTARINMembre du directoire—France registry
⚠ LOUIS GENTYMembre du directoire—France registry
MARIE-REINE DUMOULINMembre du directoire—France registry
MARIE-THERESE JACQUETMembre du directoire—France registry
MARION BOUTARINMembre du directoire—France registry
MARTINE BOUFFANETMembre du directoire—France registry
MELANIE JACQUETMembre du directoire—France registry
PAUL GENTYMembre du directoire—France registry
PAUL JACQUETMembre du directoire—France registry
PIERRE GONNACHONMembre du directoire—France registry
PIERRE JACQUETMembre du directoire—France registry
⚠ PIERRE LAURENTMembre du directoire—France registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN JACQUET (officer) matches PEP Alain Jacquet — Q66499796. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN JACQUET (officer) matches PEP Alain Jacquet — Q66500613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC JACQUET (officer) matches PEP Eric Jacquet — Q66501088. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS GENTY (officer) matches PEP Louis Genty — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LAURENT (officer) matches PEP Pierre Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LAURENT (officer) matches PEP Pierre Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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