DOSSIERS / GROUPEMENT FORESTIER SHIRLEY
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Company dossier

GROUPEMENT FORESTIER SHIRLEY

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793202516 · 793202516 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 103Risk signals 4Sources

Key facts

dissolved
GROUPEMENT FORESTIER SHIRLEY
fr_insee
793202516
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-05-16
fr_insee
7 PRO GERMAINE SABLON, 75013 PARIS 13
fr_insee
02.20Z
fr_insee
1
fr_insee
€951,900
fr_insee

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUKdissolvedADONISdissolvedAMATAdissolvedANDROMEDEdissolvedATALANTEdissolvedBEHANZINdissolvedBERRA 1dissolvedBERRA 2dissolvedBERRA 3dissolvedBERRA 4dissolvedBERRA 5dissolvedBPCE ASSURANCES PRODUCTION SERVICESactiveBPCE FINANCEMENTactiveBPCE PERSONAL CAR LEASEactiveBPCE SFHdissolvedBYAMEactiveCE HOLDING PARTICIPATIONSdissolvedCHIMEREdissolvedCICOBAILdissolvedCONTANGO TRADING SAdissolved

+95 more

Connections

103 links
Shared operator — likely the same administrator
GAEC LA FERME DU RAMIERShared officer / director · 2 share thisVIGNOBLE CHAMPAGNE DEVAUXShared officer / director · 2 share thisISOLA THERMIQUEShared officer / director · 2 share thisLM RESTAURATIONShared officer / director · 2 share thisSIFAMShared officer / director · 2 share thisPREVOT SASShared officer / director · 2 share thisSCI RSFShared officer / director · 2 share thisRNLSShared officer / director · 3 share thisSCI F G LShared officer / director · 3 share thisSELARL DU DR GRELLAUD-RODIER ANNEShared officer / director · 3 share thisSCI PIERRE DE RONSARDShared officer / director · 3 share thisGROUPEMENT FORESTIER FORESTALVIS 2Shared officer / director · 4 share thisSCI DELLER INVEST IIShared officer / director · 4 share thisGPMCFShared officer / director · 4 share thisACMSShared officer / director · 4 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 103 — full graph via /v1/entities/FR-793202516/network.

People with significant control

61 people
NameRoleFromSource
ISSORIADirecteur—France registry
ALAIN RametDirigeant—France registry
ALINE ChiandettiDirigeant—France registry
ANITA ArnaudDirigeant—France registry
ANNE RodierDirigeant—France registry
ANNIE BosherDirigeant—France registry
BERNADETTE CrouzetDirigeant—France registry
BERNADETTE RebourseauDirigeant—France registry
BERNARD JouhanneaudDirigeant—France registry
BERNARD LassusDirigeant—France registry
BPCE DOMAINESDirigeant—France registry
CHRISTIANE ChaudetDirigeant—France registry
DOMINIQUE GibeaudDirigeant—France registry
EDITH MaravalDirigeant—France registry
ELISABETH TournieDirigeant—France registry
ERIC Le GrelleDirigeant—France registry
EVELYNE BracqDirigeant—France registry
EVNIKI BoussoulaDirigeant—France registry
FRANCOISE ChaumeilDirigeant—France registry
FRANCOISE NeronDirigeant—France registry
FREDERIQUE DelaitreDirigeant—France registry
GERARD PrudhommeDirigeant—France registry
GILBERT PrevotDirigeant—France registry
HELENE Soyer Thomas de BosmeletDirigeant—France registry
HELENE Soyer Thomas de BosmoletDirigeant—France registry
JACKI RacotDirigeant—France registry
JACQUELINE BichaultDirigeant—France registry
JEAN-CLAUDE Le StratDirigeant—France registry
JEAN-CLAUDE MazillyDirigeant—France registry
JEAN-FRANCOIS StokerDirigeant—France registry
JEAN-LOUIS BenoîtDirigeant—France registry
JEAN-LOUIS LabrousseDirigeant—France registry
JEAN-MARC BardellerDirigeant—France registry
JEAN-PAUL DelucheDirigeant—France registry
JEAN-PAUL GrohensDirigeant—France registry
JEAN SoldaDirigeant—France registry
JOEL JourdanDirigeant—France registry
LINE MoreauDirigeant—France registry
LIONNEL MartinDirigeant—France registry
LUCETTE NieloudDirigeant—France registry
MARC BlancDirigeant—France registry
MARCEL SarreDirigeant—France registry
MARC SivignonDirigeant—France registry
MARIE-CLAIRE FauchereauDirigeant—France registry
MARIE-CLAUDE FareyDirigeant—France registry
MARTINA Martina De Matias Y SevillaDirigeant—France registry
MARTINE ChataingDirigeant—France registry
MICHEL DazelleDirigeant—France registry
MICHELLE MedartDirigeant—France registry
MIREILLE GayetDirigeant—France registry
Showing 50 of 61 — full officer list via the API (/v1/entities/FR-793202516/people).

Risk signals

4 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER FORESTALVIS 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS Benoît (officer) matches PEP Jean-Louis Benoit — Q66499431. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100