DOSSIERS / GROUPEMENT FORESTIER DU DONJON
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Company dossier

GROUPEMENT FORESTIER DU DONJON

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513645978 · 513645978 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
GROUPEMENT FORESTIER DU DONJON
fr_insee
513645978
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active
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Civil-law company / interest grouping
fr_insee
2009-07-08
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LA GITONNIERE, 18290 PLOU
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02.10Z
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€97,850
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Connections

9 links
Shared operator — likely the same administrator
GFR DU DONJONShared officer / director · 2 share thisGROUPEMENT FORESTIER DU GUZONShared officer / director · 3 share thisGFA DES QUATRE MAISONSShared officer / director · 3 share thisGROUPEMENT FORESTIER DE BEAUSEJOURShared officer / director · 4 share thisSASU LISPASShared officer / director · 7 share thisSCI D'ELYANDEShared officer / director · 7 share thisGONIN PASCALShared officer / director · 7 share thisMULTISERVICES ARCShared officer / director · 7 share thisFERGONShared 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.

People with significant control

14 people
NameRoleFromSource
JEAN-MARC SEGUIDirecteur—France registry
ROMAIN RENIAUTDirecteur—France registry
JEAN-PIERRE BESSEMOULINDirigeant—France registry
MONIQUE LAMAMYDirigeant—France registry
ANNABELLE THOMASMembre du directoire—France registry
ANTHONY RENIAUTMembre du directoire—France registry
BERNADETTE SEGUIMembre du directoire—France registry
GILBERT RENIAUTMembre du directoire—France registry
GILLES BERNARDMembre du directoire—France registry
MARIE-CHRISTINE SEGUIMembre du directoire—France registry
NADINE LAMAMYMembre du directoire—France registry
PASCALE GONINMembre du directoire—France registry
SERGE SEGUIMembre du directoire—France registry
THOMAS RENIAUTMembre du directoire—France registry

Risk signals

3 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 DU GUZON · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIE-CHRISTINE SEGUI (officer) matches PEP Marie-Christine Segui — Councillor of Metropolis of Greater Paris. 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