DOSSIERS / GROUPEMENT FORESTIER DU PUY DE CHASTAGNOL
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Company dossier

GROUPEMENT FORESTIER DU PUY DE CHASTAGNOL

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-501651749 · 501651749 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU PUY DE CHASTAGNOL
fr_insee
501651749
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-01-03
fr_insee
CHASTAGNOL, 19390 CHAUMEIL
fr_insee
02.10Z
fr_insee
€66,900
fr_insee

Connections

33 links
Shared operator — likely the same administrator
SCI ALIZES SUDShared officer / director · 2 share thisSYNTHAXES INGENIERIE & PROJETSShared officer / director · 2 share thisJEAN PIERRE DROUILLACShared registered address · 3 share thisSCI CHATEAU DE CHASTAGNOLShared registered address · 3 share thisBERGUIGUYSShared officer / director · 3 share thisSCI ACTINIUMShared officer / director · 3 share thisLIMSShared officer / director · 5 share thisSCI 323Shared officer / director · 5 share thisONDEE MULTISERVICES EURLShared officer / director · 5 share thisAU BON ENDROITShared officer / director · 5 share thisECO GRANULATSShared officer / director · 7 share thisLOUROCShared officer / director · 7 share thisCARLENCAS SUR LA PLACEShared officer / director · 7 share thisEARL ALADINShared officer / director · 7 share thisBAIE-SYSTEMShared officer / director · 7 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 33 — full graph via /v1/entities/FR-501651749/network.

People with significant control

11 people
NameRoleFromSource
CONSTANCE MARIE CLARINE ROGERDirecteur—France registry
ETIENNE ROGERDirecteur—France registry
AMELIE DAURIACDirigeant—France registry
ANAIS ROGERDirigeant—France registry
GABRIEL ROGERDirigeant—France registry
IRENE ROGERDirigeant—France registry
LOUIS-JOSEPH ROGERDirigeant—France registry
⚠ LOUIS ROGERDirigeant—France registry
MARTHE ROGERDirigeant—France registry
ODILE PRUNET-FOCHDirigeant—France registry
PAUL ROGERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE HAUTE DOUYGE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LOUIS ROGER (officer) matches PEP Louis Roger — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

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