DOSSIERS / GROUPEMENT FORESTIER L'EMPEREUR
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GROUPEMENT FORESTIER L'EMPEREUR

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878131481 · 878131481 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FORESTIER L'EMPEREUR
fr_insee
878131481
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-10-18
fr_insee
L EMPEREUR, 19200 USSEL
fr_insee
02.10Z
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€51,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
CFBL (société coopérative agricole)Directeur—France registry
ALAIN PREVOSTODirigeant—France registry
ANTOINE BETHENODDirigeant—France registry
CATHERIN DUPORT DE RIVOIREDirigeant—France registry
CHANTAL BRODINDirigeant—France registry
JEAN MARC MARINGEDirigeant—France registry
LIONEL SAYDirigeant—France registry
LUDOVIC DE LA POEZE D'HARAMBUREDirigeant—France registry
NICOLAS ALIZERTDirigeant—France registry
OLIVIER GENETDirigeant—France registry
YVES RAMBAUDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER LABORDE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN MARC MARINGE (officer) matches PEP Jean-Marc Maringe — Q66501237. 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