DOSSIERS / GROUPEMENT FORESTIER CHENES D'ALLIER
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GROUPEMENT FORESTIER CHENES D'ALLIER

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844793935 · 844793935 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER CHENES D'ALLIER
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844793935
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dissolved
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Civil company
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2018-12-24
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8 RUE ERIC DE CROMIERES, BATIMENT B, 63000 CLERMONT-FERRAND
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02.10Z
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€136,800
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Connections

41 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER TARN DOUGLAS 2Shared officer / director · 2 share thisGROUPEMENT FORESTIER TARN DOUGLASShared officer / director · 3 share thisGROUPEMENT FORESTIER LE POUMON VERTShared officer / director · 3 share thisNICOLINE GESTION IMMOShared officer / director · 3 share thisHYACINTHE PROJECTShared officer / director · 4 share thisGPT FOR POUR SAUVEGARDE FEUILLUS MORVANShared officer / director · 4 share thisVALOLShared officer / director · 4 share thisSTEV & CABOUShared officer / director · 5 share thisLAS PEYRAS 2Shared officer / director · 5 share thisGROUPEMENT FORESTIER TOUEIX FAMILYShared officer / director · 5 share thisDOMAINE DU CASTANETShared officer / director · 5 share thisDE LA PLAINEShared officer / director · 5 share thisGE-DATAShared officer / director · 5 share thisZENITH INVESTISSEMENTShared registered address · 6 share thisFORET INVESTISSEMENTShared registered address · 6 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 41 — full graph via /v1/entities/FR-844793935/network.

People with significant control

22 people
NameRoleFromSource
ALAIN ONDETMembre du directoire—France registry
ALAIN PATRICK FERNAND WALDMANMembre du directoire—France registry
ALAIN YVES EMILE TOUEIXMembre du directoire—France registry
BRUNO MICHEL MARIE BOUCHEIXMembre du directoire—France registry
CATHERINE PASCALE NELLY VEILLONMembre du directoire—France registry
CECILE MARIE-AIMEE DENISE MATHIEUMembre du directoire—France registry
CELINE FRANCOISE ZENMembre du directoire—France registry
CHRISTOPHE PIERRE ROBERT CURAMembre du directoire—France registry
FRANCOIS PAUL LOUIS LOUBERSSACMembre du directoire—France registry
GUY OSCAR AMAND SAINTOBERTMembre du directoire—France registry
HERVE ANDRE ADALBERT PELTIERMembre du directoire—France registry
JEAN-PHILIPPE JOSEPH ROUXMembre du directoire—France registry
KARINE PIERRETTE MICHELLE COHADEMembre du directoire—France registry
NICOLE JACQUELINE CARREMembre du directoire—France registry
ODILE CLAUDETTE BERGOIGNANMembre du directoire—France registry
OLIVIER FRANCOIS EMILE FRANCOISMembre du directoire—France registry
PIERRE JEAN HENRY CAMELEYREMembre du directoire—France registry
⚠ SERGE LEMOINEMembre du directoire—France registry
SYLVIE MADELEINE JEANNE MARIE ALLARDMembre du directoire—France registry
VALERIE ISABELLE BOCQUETMembre du directoire—France registry
VERONIQUE JOSELIANE GUENOTMembre du directoire—France registry
SOCIETE DE GESTION PATRIMONIALE EN IMMOBILIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER TARN DOUGLAS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SERGE LEMOINE (officer) matches PEP Serge Lemoine — community councillor of Saulnois. 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