DOSSIERS / GROUPEMENT FORESTIER DES BOIS DE MONTABON
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Company dossier

GROUPEMENT FORESTIER DES BOIS DE MONTABON

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798066528 · 798066528 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPEMENT FORESTIER DES BOIS DE MONTABON
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798066528
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dissolved
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Civil company
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2013-10-23
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MONTABON, 72430 NOYEN SUR SARTHE
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02.40Z
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€510,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS ARMANDDirecteur—France registry
CHARLES-ERNEST ARMANDMembre du directoire—France registry
STANISLAS ARMANDMembre du directoire—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE REMY-MESNIL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ARMAND (officer) matches PEP Armand Jean-François — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ARMAND (officer) matches PEP Armand Jean-François — member of the general council, France. 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