DOSSIERS / GROUPEMENT FORESTIER TGL
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Company dossier

GROUPEMENT FORESTIER TGL

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812731123 · 812731123 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPEMENT FORESTIER TGL
fr_insee
812731123
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2015-07-23
fr_insee
50 RUE DU RANELAGH, 75016 PARIS
fr_insee
02.20Z
fr_insee
€30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBAN DAUNEAUdissolvedAntoine-Otto PoussieractiveARL DARCELdissolvedASSOCIATION POUR LE DEVELOPPEMENT DU TRIATHLONactiveBRUNA ROSSIdissolvedCHARLES VdissolvedCHRISTIAN PIERRE DEROCHEactiveCLARISSE BOCQUILLONactiveCLAUDE JACQUES CARPENTIERactiveCOMEDIE FRAMBOISEactiveEL MEHDI CHAGDALIactiveEXTRAITDERAYENactiveFRANCOISE ELIANE AIMEE PAGNOUXactiveGFA CRESSONSACQdissolvedGROUPEMENT FORESTIER DES CABANESdissolvedHAROLDdissolvedINDIVISION GUILLAUME FOURNIER MAELLE GASCactiveJACQUES ALBERT LUC KLEINdissolvedJACQUES BERTHODdissolvedJEAN-CLAUDE NAJARactive

+35 more

People with significant control

4 people
NameRoleFromSource
GUILLAUME DuboisDirigeant—France registry
LAETITIA DuboisDirigeant—France registry
THIBAUD DuboisDirigeant—France registry
PHILIPPE DuboisPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES CABANES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Dubois (officer) matches PEP Philippe Dubois — Q66501260. 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