DOSSIERS / GROUPEMENT FORESTIER DE BERNIN
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Company dossier

GROUPEMENT FORESTIER DE BERNIN

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812843381 · 812843381 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE BERNIN
fr_insee
812843381
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dissolved
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Civil-law company / interest grouping
fr_insee
2015-07-30
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10 CHE GUILLONNET, DOMAINE DE VALFEUILLE, 33370 FARGUES-SAINT-HILAIRE
fr_insee
02.10Z
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€1,200
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Connections

25 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE BACADEShared registered address · 5 share thisSOCIETE CIVILE VALFEUILLEShared registered address · 5 share thisGROUPEMENT FORESTIER DE LUQUESTRANYShared registered address · 5 share thisSCI TAUZIN SUDShared registered address · 5 share thisSCI OURAGANShared officer / director · 8 share thisSCI DE BERNINShared officer / director · 8 share thisSCI DE LA ROUSSELIEREShared officer / director · 8 share thisVALIMPORT SARLShared officer / director · 8 share thisSCI DU 79 ROUTE DE LATRESNEShared officer / director · 8 share thisBAUPAS'SShared officer / director · 8 share thisSCI LLBShared officer / director · 8 share thisGROUPEMENT FORESTIER DE LA NEREShared officer / director · 8 share thisGROUPEMENT FORESTIER DE BACADEShared officer / director · 8 share thisSCI TAUZIN SUDShared officer / director · 8 share thisSCI DES LOGESShared officer / director · 8 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 25 — full graph via /v1/entities/FR-812843381/network.

People with significant control

5 people
NameRoleFromSource
EDOUARD DE PASSEMAR DE SAINT ANDREDirecteur—France registry
BEATRICE DE PASSEMAR DE SAINT ANDREDirigeant—France registry
LAURENCE MARIE VERONIQUE DE PASSEMAR DE SAINT ANDREDirigeant—France registry
LIONEL BERTRAND DE PASSEMAR DE SAINT ANDREDirigeant—France registry
⚠ PATRICIA ROUSSEAUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DE BACADE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICIA ROUSSEAU (officer) matches PEP Patricia Rousseau — Q66499549. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100