DOSSIERS / GROUPEMENT FORESTIER 3 C
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Company dossier

GROUPEMENT FORESTIER 3 C

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-797485422 · 797485422 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPEMENT FORESTIER 3 C
fr_insee
797485422
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-09-25
fr_insee
14 RUE JULES MELINE, 60200 COMPIEGNE
fr_insee
02.40Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
FRANCE ITALIE LEGNAMIdissolvedGROUPEMENT FORESTIER BOIS MONTMORENCYdissolvedGROUPEMENT FORESTIER BONAMICOdissolvedGROUPEMENT FORESTIER DE CHAUSSEMOUROT ET DES MAGNYdissolvedGROUPEMENT FORESTIER DE L'ETANGdissolvedGROUPEMENT FORESTIER DE L'ETOILEdissolvedGROUPEMENT FORESTIER DE MELAGUESdissolvedGROUPEMENT FORESTIER DES FILAINSdissolvedGROUPEMENT FORESTIER EUROPE FORETdissolvedGROUPEMENT FORESTIER LES BEAUX CHENESdissolvedGROUPEMENT FORESTIER MAISONNEUVEdissolvedGROUPEMENT FORESTIER SAINT FARGEAUdissolvedGROUPEMENT FORESTIER SANT'ANNAdissolvedGROUPEMENT FORESTIER WALMARdissolvedROERO FRANCEdissolvedSCI ARDENNESdissolved

People with significant control

3 people
NameRoleFromSource
WALTER CHIESADirecteur—France registry
MARCO CHIESADirigeant—France registry
STEFANINO CHIESAPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER WALMAR · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARCO CHIESA (officer) matches PEP Marco Chiesa — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCO CHIESA (officer) matches PEP Marco Chiesa — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100