DOSSIERS / GROUPEMENT FORESTIER DE COMARIN
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Company dossier

GROUPEMENT FORESTIER DE COMARIN

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512918723 · 512918723 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE COMARIN
fr_insee
512918723
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-06-09
fr_insee
Chez Monsieur Claude Morel, 01430 OUTRIAZ
fr_insee
02.10Z
fr_insee
€77,202
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

29 people
NameRoleFromSource
CLAUDE MORELDirecteur—France registry
ANDRE MORELDirigeant—France registry
GREGOIRE MORELDirigeant—France registry
JEAN-CLAUDE SEVEDirigeant—France registry
JEANINE MORELDirigeant—France registry
PIERRE MORELDirigeant—France registry
ADRIEN BOURLEZMembre du directoire—France registry
BENOIT MORELMembre du directoire—France registry
BERENGERE MORELMembre du directoire—France registry
BERNARD SEVEMembre du directoire—France registry
CATHERINE MARIE CHARLOTTE VICARIOTMembre du directoire—France registry
CLAUDE ALICE MONNETMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE LA MOULE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAUDE MOREL (officer) matches PEP Claude Morel — Q66501366. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MOREL (officer) matches PEP Claude Morel — Q66501241. 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