DOSSIERS / GROUPEMENT FORESTIER ARLEUF CORANCY
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER ARLEUF CORANCY

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-879986727 · 879986727 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER ARLEUF CORANCY
fr_insee
879986727
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-01-06
fr_insee
92 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
02.20Z
fr_insee
€526,000
fr_insee

Companies at this address

36 total

People with significant control

5 people
NameRoleFromSource
CATHERINE BEYSSACDirecteurFrance registry
CHARLES MARTINDirigeantFrance registry
COSIMA FAULDirigeantFrance registry
LAURENT MARTINEZDirigeantFrance registry
SANDRA FAULDirigeantFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES MARTIN (officer) matches PEP Charles Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES MARTIN (officer) matches PEP Charles Martin — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100