DOSSIERS / GROUPEMENT FORESTIER DE LA POITEVINIERE
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Company dossier

GROUPEMENT FORESTIER DE LA POITEVINIERE

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829929611 · 829929611 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA POITEVINIERE
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829929611
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dissolved
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Civil-law company / interest grouping
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2017-05-30
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21 LE HAUT COUDRAY, BAGNOLES DE L'ORNE, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
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02.20Z
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€203,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIQUE PARISDirecteur—France registry
SERGE RAISONDirecteur—France registry
FANNY RAISONDirigeant—France registry
LILIAN RAISONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

MONIQUE PARIS (officer) matches PEP Monique Paris — Q66501273. 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