DOSSIERS / GROUPEMENT FORESTIER L'ESCURAU
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER L'ESCURAU

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900565235 · 900565235 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 130Risk signals 3Sources

Key facts

active
GROUPEMENT FORESTIER L'ESCURAU
fr_insee
900565235
fr_insee
active
fr_insee
Civil company
fr_insee
2021-06-18
fr_insee
149 RUE DE LA BONA FONT, 24450 SAINT-PIERRE-DE-FRUGIE
fr_insee
02.10Z
fr_insee
€153,600
fr_insee

Connections

130 links
Shared operator — likely the same administrator
GOQ 284Shared officer / director · 2 share thisGAEC MONALISAShared officer / director · 2 share thisTRAVAUXBATShared officer / director · 2 share thisGAEC MARCONNETShared officer / director · 2 share thisCRUETTE OFFICEShared officer / director · 2 share thisSCI CHBBShared officer / director · 2 share thisITF INGENIERIE ET TECHNIQUE FERROVIAIREShared officer / director · 2 share thisGROUPEMENT FORESTIER CITOYEN ECOLOGIQUE TRONCS COMMUNSShared officer / director · 2 share thisSCI GAMBETTAShared officer / director · 2 share thisGFA DE VAUCLUSE IShared officer / director · 2 share thisAUX DELICES NOCEENSShared officer / director · 2 share thisGROUPEMENT FORESTIER CITOYEN LU PICATAUShared officer / director · 2 share thisBCG BOSQUETShared officer / director · 2 share thisREBEIX SARLShared officer / director · 2 share thisSOCIETE NOUVELLE DIC ROCHEFORTShared officer / director · 2 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 130 — full graph via /v1/entities/FR-900565235/network.

People with significant control

101 people
NameRoleFromSource
Alain DORANGEMembre du directoire—France registry
Alain SCHOSTMembre du directoire—France registry
Anais SANQUERMembre du directoire—France registry
andrea gundula TRAPPMembre du directoire—France registry
Anne AFFINITOMembre du directoire—France registry
Anne BRUELMembre du directoire—France registry
Anne BURGEOTMembre du directoire—France registry
Anne DELOTTEMembre du directoire—France registry
Anne Marie BOSSMEYERMembre du directoire—France registry
Antoine BACHMANNMembre du directoire—France registry
Antony MORETTOMembre du directoire—France registry
Benoît BACHELLERIEMembre du directoire—France registry
Brigitte MORENOMembre du directoire—France registry
Camille DELASMembre du directoire—France registry
Camille FAYEMENDYMembre du directoire—France registry
Catherine VOISINMembre du directoire—France registry
Cathy RIEUMembre du directoire—France registry
Cécile ETCHEPAREMembre du directoire—France registry
Cecile MAROLLEAUMembre du directoire—France registry
Céline SALOMONMembre du directoire—France registry
Chloé DAIGMORTEMembre du directoire—France registry
Chloé DAPSANSEMembre du directoire—France registry
Chloé PRUVOTMembre du directoire—France registry
Christelle MOULARTMembre du directoire—France registry
Christiane MONSCHMembre du directoire—France registry
Christophe BORDEMembre du directoire—France registry
Christophe LUYCKXMembre du directoire—France registry
Claire GAYRAUDMembre du directoire—France registry
Claire HERNANDEZMembre du directoire—France registry
Claire-Marie BETHOUXMembre du directoire—France registry
Claude MICMACHERMembre du directoire—France registry
Claudine marie nicole louisMembre du directoire—France registry
Claudio ORLANDOMembre du directoire—France registry
Clément TURRINMembre du directoire—France registry
Corinne PIRIOUMembre du directoire—France registry
Désirée DE LANGEMembre du directoire—France registry
Dominique FOLLIOTMembre du directoire—France registry
Eric DUPONTMembre du directoire—France registry
Eric JACQUESMembre du directoire—France registry
Eric VERNIERMembre du directoire—France registry
Evelyne PENOTMembre du directoire—France registry
Fabien MALIVERTMembre du directoire—France registry
Francis ROSIERMembre du directoire—France registry
Franck NEYCENSSACMembre du directoire—France registry
Francois DELATTREMembre du directoire—France registry
François DESCAMPSMembre du directoire—France registry
Françoise BROSSAUDMembre du directoire—France registry
Gerard REBEIXMembre du directoire—France registry
Gilbert CHABAUDMembre du directoire—France registry
Gitta WULFMembre du directoire—France registry
Showing 50 of 101 — full officer list via the API (/v1/entities/FR-900565235/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER CURTON ESTIOU · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100