DOSSIERS / GROUPEMENT FORESTIER DU BOIS DE MORTAISON
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Company dossier

GROUPEMENT FORESTIER DU BOIS DE MORTAISON

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535126841 · 535126841 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU BOIS DE MORTAISON
fr_insee
535126841
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-10-14
fr_insee
11 RTE DES VOSGES, 54300 REHAINVILLER
fr_insee
02.10Z
fr_insee
€600,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN THIRIETDirecteur—France registry
PHILIPPE THIRIETDirecteur—France registry
AURELIANE THIRIETDirigeant—France registry
ELENA THIRIETDirigeant—France registry
JULIEN THIRIETDirigeant—France registry
LUCAS THIRIETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE THIRIET (officer) matches PEP Philippe Thiriet — Q66499958. Apply enhanced due diligence.

Risk journey — why 16?

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