DOSSIERS / AVENIR FORET
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Company dossier

AVENIR FORET

FRANCE · COMPANY · INCORPORATED 2016-10-26
KYBE ID: FR-795007855 · 795007855 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 200Risk signals 5Sources

Key facts

active
AVENIR FORET
fr_insee
795007855
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2016-10-26
fr_insee
975 RTE De Donzenac, Coulie, 19270 Sainte-Féréole
fr_insee
02.10Z
fr_insee
€122,100
fr_insee

Connections

200+ links
Shared operator — likely the same administrator
SCI DE KERVELShared officer / director · 2 share thisHOTEL-RESTAURANT DE LA PORTE MONTSEGURShared officer / director · 2 share thisGROUPEMENT FORESTIER CITOYEN LU PICATAUShared officer / director · 2 share thisVALONACTIFShared officer / director · 2 share this56 PHShared officer / director · 2 share thisSCI DOUSSETShared officer / director · 2 share thisFOLYUMShared officer / director · 2 share thisSCI MASSENAShared officer / director · 2 share thisGROUPEMENT FORESTIER TARDES ET ROZEILLEShared officer / director · 2 share thisSC GUYENNE ET PERIGORDShared officer / director · 2 share thisSCI LES PETITS CAILLOUXShared officer / director · 2 share thisCLANShared officer / director · 2 share thisSCI NOUBAYEShared officer / director · 2 share thisCANOSPHEREShared officer / director · 2 share thisMOVEMEONShared officer / director · 2 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 200+ (strongest links) — full graph via /v1/entities/FR-795007855/network.

People with significant control

293 people
NameRoleFromSource
PIERRE REMI SYLVAIN DEMOUGEOTDirecteur—France registry
SUSANNE MARGARETE BRAUNDirecteur—France registry
ABEL FOLLETDirigeant—France registry
ADAN DEMOUGEOTDirigeant—France registry
ALAIN BERNARDDirigeant—France registry
ALAIN BROSEUSDirigeant—France registry
ALAIN HUTOISDirigeant—France registry
ALAIN PARFONDRYDirigeant—France registry
ALAIN POTTIERDirigeant—France registry
ALOYS BEAUDESSONDirigeant—France registry
AMADIS LAPLACEDirigeant—France registry
ANKE STRAUSDirigeant—France registry
ANNE BANCHERITDirigeant—France registry
ANNETT OETTMEIERDirigeant—France registry
ANNICK BRUTDirigeant—France registry
ARNAUD ROYONDirigeant—France registry
AURELIE BOUETDirigeant—France registry
AURELIE MAISONNEUVEDirigeant—France registry
AURELIE VERONDirigeant—France registry
BEATRICE GALDIDirigeant—France registry
BEATRICE GRANDJEANDirigeant—France registry
BERNARD COMBESDirigeant—France registry
BERNARD LAVERGNEDirigeant—France registry
BERTRAM SCHAFERDirigeant—France registry
BERTRAND BOURGINEDirigeant—France registry
BERTRAND MENUDirigeant—France registry
BRIGITTE BOULANGEDirigeant—France registry
BRIGITTE CANTHE AYOREDirigeant—France registry
BRUNO LE MAGUERDirigeant—France registry
BRUNO SOUCHONDirigeant—France registry
CAMILLE DESCATOIRE-POLLETDirigeant—France registry
CAROLA NOWAKDirigeant—France registry
CAROLINE MOYATDirigeant—France registry
CAROLINE VANBOCKSTAELDirigeant—France registry
CATHERINE BOCQUETDirigeant—France registry
CATHERINE FROIDEVALDirigeant—France registry
CATHERINE HUGELDirigeant—France registry
CECILE BERTHAUDDirigeant—France registry
CEDRIC THIEBAULTDirigeant—France registry
CELINE DUPLAYDirigeant—France registry
CELINE MORTZDirigeant—France registry
CHRISTELLE JEANNETDirigeant—France registry
CHRISTIAN ARNAUDDirigeant—France registry
CHRISTIAN CAPIODDirigeant—France registry
CHRISTIAN DESCATOIREDirigeant—France registry
CHRISTIAN LEMOINEDirigeant—France registry
CHRISTIAN MENGELLE-TOUYADirigeant—France registry
CHRISTIAN ZIMMERMANNDirigeant—France registry
CHRISTINA QUANDTDirigeant—France registry
CHRISTINE ARCHAMBEAUDirigeant—France registry
Showing 50 of 293 — full officer list via the API (/v1/entities/FR-795007855/people).

Risk signals

5 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66499732. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN POTTIER (officer) matches PEP Alain Pottier — Q66499767. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD COMBES (officer) matches PEP Bernard Combes — Q66501468. Apply enhanced due diligence.

Risk journey — why 12?

5 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100