DOSSIERS / GROUPEMENT FORESTIER LES CHETYS
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Company dossier

GROUPEMENT FORESTIER LES CHETYS

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751109513 · 751109513 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER LES CHETYS
fr_insee
751109513
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-04-23
fr_insee
10 SQ DE L’HIPPODROME, 92210 SAINT-CLOUD
fr_insee
02.40Z
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€606,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIANE GAULLIERDirecteur—France registry
FRANCOIS LEMOINEDirecteur—France registry
BENJAMIN LEMOINEDirigeant—France registry
PATRICIA LEMOINEDirigeant—France registry
SYLVIE LEMOINEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICIA LEMOINE (officer) matches PEP Patricia Lemoine — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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