DOSSIERS / GROUPEMENT FORESTIER DE LA VERRERIE
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GROUPEMENT FORESTIER DE LA VERRERIE

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843908997 · 843908997 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE LA VERRERIE
fr_insee
843908997
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-11-14
fr_insee
10 BD HENRI ARNAULD, 49100 ANGERS
fr_insee
02.40Z
fr_insee
€590,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GROUPEMENT FORESTIER DE LA VERRERIEfr_insee · 383511375 · dissolvedGROUPEMENT FORESTIER DE LA VERRERIEfr_insee · 480113554 · dissolvedGROUPEMENT FORESTIER DE LA VERRERIEfr_insee · 480196377 · dissolvedGROUPEMENT FORESTIER DE LA VERRERIEfr_insee · 528156045 · dissolvedGROUPEMENT FORESTIER DE LA VERRERIEfr_insee · 823912126 · dissolvedGROUPEMENT FORESTIER DE LA VERRERIEfr_insee · 824037089 · dissolved

Companies at this address

40 total
2RPZdissolvedAA TECHNOLOGIESdissolvedALAIN ROUSSEAU IMMOBILIERdissolvedATELIER GEMOdissolvedAUTHENTIC BRETELdissolvedBIOLIVESCALEdissolvedBRICE CLAUDE MAURICE ESNAULTactiveC MALGOUYRESdissolvedDIFFUSION PRODUITS GRANDE CONSOMMATIONdissolvedDIOLINE MAGEdissolvedDISTRICOMdissolvedDOMAINE DE LA VERRERIEdissolvedEMILIE ANNE AURELIE MOREAUactiveESS FOOD WORLD WIDEdissolvedFRANCOIS LEBERdissolvedG2AdissolvedGESTION DYNAMIQUE CREDITdissolvedGR AMENAGEMENTdissolvedGROUPEMENT FORESTIER DU BOIS DE JARZEdissolvedHERVE MICHEL PINONdissolved

+20 more

Connections

21 links
Shared operator — likely the same administrator
DOMAINE DE LA VERRERIEShared officer / director · 2 share thisDEO MEISQUEShared officer / director · 4 share thisSCI DES ROCHERSShared officer / director · 4 share thisS TRANS PRESTIGE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSCI LA FONTAINEShared officer / director · 5 share thisSCEA DE LA PERRIEREShared officer / director · 5 share thisPASCAL LE GUYADER INFORMATIQUEShared officer / director · 9 share thisSCI DOMUS ALBAShared officer / director · 9 share thisSGAM AGPM KLESIAShared officer / director · 9 share thisEARL LE GUYADERShared officer / director · 9 share thisCONSTRUCTIONS MOISANShared officer / director · 9 share thisMA BOUSSOLE AIDANTSShared officer / director · 9 share thisSCI CALLIEShared officer / director · 9 share thisSCI CONSTANCEShared officer / director · 10 share thisSCI PPAGShared officer / director · 10 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 21 — full graph via /v1/entities/FR-843908997/network.

People with significant control

12 people
NameRoleFromSource
PASCAL LE GUYADERDirecteur—France registry
⚠ ALAIN ROUSSEAUMembre du directoire—France registry
ETIENNE DE ROUGEMembre du directoire—France registry
KINITOMembre du directoire—France registry
LAURENCE DE ROUGEMembre du directoire—France registry
Les Rues AcquisitionMembre du directoire—France registry
MARIE HORTENSE LE GUYADERMembre du directoire—France registry
PIERRE DE PUYSEGURMembre du directoire—France registry
SCI DU GENERAL DE GAULLEMembre du directoire—France registry
SEBASTIEN REVEILLARDMembre du directoire—France registry
STEPHANE GERBOUINMembre du directoire—France registry
GUILLAUME ROUSSEAUPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (officer) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100