DOSSIERS / GROUPEMENT FORESTIER DE LA LOUVIERE
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Company dossier

GROUPEMENT FORESTIER DE LA LOUVIERE

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843098633 · 843098633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA LOUVIERE
fr_insee
843098633
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-10-17
fr_insee
BEAUVAIS, 61250 SEMALLE
fr_insee
02.10Z
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE FRANCOISDirecteur—France registry
THIERRY FRANCOISDirecteur—France registry
BEAUVOIR - LES VIGNESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE FRANCOIS (officer) matches PEP Hervé François — Q66499767. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY FRANCOIS (officer) matches PEP Thierry François — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100