DOSSIERS / GROUPEMENT FORESTIER DES RAMIETTES
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Company dossier

GROUPEMENT FORESTIER DES RAMIETTES

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539874826 · 539874826 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES RAMIETTES
fr_insee
539874826
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-02-13
fr_insee
37 IMP DU SAUZEY, 38190 LAVAL-EN-BELLEDONNE
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE FRANCOISE JEANNE RAZAKADirigeant—France registry
HELENE MARIE BENOITE BERTHE DE POMMERYDirigeant—France registry
JACQUES PHILIPPE ISTASDirigeant—France registry
SEBASTIEN EYRAUDPrésident—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)

SEBASTIEN EYRAUD (officer) matches PEP Sébastien Eyraud — Q66501083. Apply enhanced due diligence.

Risk journey — why 16?

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