DOSSIERS / GIE CARBON FOREST PLUS
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Partnership dossier

GIE CARBON FOREST PLUS

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-23
KYBE ID: FR-751637513 · 751637513 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
GIE CARBON FOREST PLUS
fr_insee
751637513
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-05-23
fr_insee
MONTDRAGON, 72400 LA BOSSE
fr_insee
82.99Z
fr_insee

Connections

20 links
Shared operator — likely the same administrator
GFA DU DOMAINE DE VIBRAYEShared officer / director · 4 share thisSCI DU BOIS D'ORTHEShared officer / director · 4 share thisM C 2Shared registered address · 4 share thisSCEA DE LA DAVIERE MONTDRAGONShared registered address · 4 share thisGROUPEMENT FORESTIER DOMAINE VIBRAYEShared officer / director · 4 share thisSA MONTDRAGON CONSULTANTShared registered address · 4 share thisSCEA DE LA JUSTICEShared officer / director · 4 share thisGFA DE SAINT CLAUDEShared officer / director · 4 share thisGFR DES OMBREESShared officer / director · 4 share thisGROUPEMT FORESTIER DES BOIS DE FRILOUZEShared officer / director · 4 share thisGROUPEMENT FORESTIER DE ROZANShared officer / director · 5 share thisLE MARESCLEShared officer / director · 5 share thisBOULE DE SUIE RAMONAGEShared officer / director · 5 share thisALL4TECShared officer / director · 5 share thisSCI LA ROUSSELIEREShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-751637513/network.

People with significant control

7 people
NameRoleFromSource
ALAIN HARICOTDirigeant—France registry
BRUNO CHEUVREUXDirigeant—France registry
HUBERT GUILLAISDirigeant—France registry
LAURENT COSSONDirigeant—France registry
MARC HARICOTDirigeant—France registry
PASCAL YVONDirigeant—France registry
PHILIPPE D'HARCOURTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE D'HARCOURT (officer) matches PEP Philip Harcourt — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE D'HARCOURT (officer) matches PEP Philip Harcourt — Member of the 1681 Parliament. 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