DOSSIERS / GROUPEMENT FORESTIER CHAUMONT
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Company dossier

GROUPEMENT FORESTIER CHAUMONT

FRANCE · COMPANY · INCORPORATED 2011-09-28
KYBE ID: FR-534897632 · 534897632 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER CHAUMONT
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534897632
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dissolved
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Civil-law company / interest grouping
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2011-09-28
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CHIREY, 71370 SAINT-GERMAIN-DU-PLAIN
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02.10Z
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€135,000
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Connections

11 links
Shared operator — likely the same administrator
OHMELECShared officer / director · 6 share thisGAEC DU PROGRESShared officer / director · 6 share thisPROGRES ENERGIEShared officer / director · 6 share thisSARL ALIATECShared officer / director · 6 share thisMCB INVESTISSEMENTSShared officer / director · 6 share thisJEAN-MICHEL VIONShared registered address · 7 share thisRAPHAEL JEN MARIE DECORTShared registered address · 7 share thisBERNARD DARGAUDShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI 5DShared registered address · 7 share thisJEROME DEBRUEREShared registered address · 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

4 people
NameRoleFromSource
⚠ CHRISTOPHE CHAUMONTDirecteur—France registry
ROBERT MICHEL CHAUMONTDirecteur—France registry
BERNADETTE MERITEDirigeant—France registry
⚠ DENISE GIRARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CHAUMONT (officer) matches PEP Christophe Chaumont — Q66501479. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE GIRARD (officer) matches PEP Denis Girard — Q66500345. Apply enhanced due diligence.

Risk journey — why 16?

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