DOSSIERS / GROUPEMENT FORESTIER PLATEAU JURASSIEN
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GROUPEMENT FORESTIER PLATEAU JURASSIEN

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-778415778 · 778415778 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER PLATEAU JURASSIEN
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778415778
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dissolved
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Civil-law company / interest grouping
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2002-10-24
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181 RUE DE LA COLONIE, 39570 CHILLY-LE-VIGNOBLE
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02.40Z
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3
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€2,247,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

45 people
NameRoleFromSource
AGNES RENEE MARIE JOSEPHE DE BOISSIEU DE LUIGNEDirigeantFrance registry
ANDRE FELICIEN JOSEPH CHANZYDirigeantFrance registry
ANNE-CHARLOTTE CHANZYDirigeantFrance registry
ANNE CHARLOTTE STERNISDirigeantFrance registry
ANNE COLETTE MARIE DE BOISSIEU DE LUIGNEDirigeantFrance registry
ANNICK COLETTE MARIE JOBEZDirigeantFrance registry
BENJAMIN ABRAHAM BERNARD WILHELMDirigeantFrance registry
BERNARD CLAUDE MARIE JOSEPH POUILLARDDirigeantFrance registry
BERTRAND JOSEPH FRANCOIS CHANZYDirigeantFrance registry
BRUNO PIERRE CHANZYDirigeantFrance registry
CATHERINE AGNES MARIE DE BOISSIEU DE LUIGNEDirigeantFrance registry
CATHERINE ANNICK ANTOINETTE MARIE JOBEZDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE MORIN (officer) matches PEP Isabelle Morin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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