DOSSIERS / GROUPEMENT FORESTIER DES FAMILLES GENY
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Company dossier

GROUPEMENT FORESTIER DES FAMILLES GENY

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-500686142 · 500686142 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GROUPEMENT FORESTIER DES FAMILLES GENY
fr_insee
500686142
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-11-16
fr_insee
56 RUE DU HAUT DE CHEVRE, 54000 NANCY
fr_insee
02.10Z
fr_insee
1
fr_insee
€3,610,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

62 people
NameRoleFromSource
PHILIPPE BEAUDOINDirecteurFrance registry
ANNICK BENOITMembre du directoireFrance registry
ANTOINE GENYMembre du directoireFrance registry
ASSOCIATION GLACIMONTMembre du directoireFrance registry
AUDE BENOITMembre du directoireFrance registry
BENEDICTE DE CRECYMembre du directoireFrance registry
BENOIT GENYMembre du directoireFrance registry
BRUNO GENYMembre du directoireFrance registry
CHANTAL DE DECKERMembre du directoireFrance registry
CHRISTIANE GENYMembre du directoireFrance registry
CLAIRE BENOITMembre du directoireFrance registry
CLAUDE BENOITMembre du directoireFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

GERARD BEAUDOIN (officer) matches PEP Gérard Beaudoin — Q66499670. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BEAUDOIN (officer) matches PEP Gérard Beaudoin — Q66499816. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES FLEURY (officer) matches PEP Jacques Fleury — member of the French National Assembly, France. 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