DOSSIERS / GROUPEMENT FORESTIER DE QUILBARJOU
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Company dossier

GROUPEMENT FORESTIER DE QUILBARJOU

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934710765 · 934710765 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE QUILBARJOU
fr_insee
934710765
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-10-31
fr_insee
47 BD Georges Clémenceau, 92400 Courbevoie
fr_insee
02.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR+ NORMANDIEactiveALIS MEDICALactiveALMATISdissolvedASTRALISactiveATIRFactiveAXELIAactiveBAROCLEM AUTOBATTERIEdissolvedBREST PRAJENactiveCARLIEXactiveCARLIMURactiveDONG ENERGY WIND POWER FRANCEdissolvedE 2 I FRANCEdissolvedELEVATEURS STRAUB FRANCEactiveFMDEVactiveGARY SEPPINGS & ASSOCIATESdissolvedGROUPEMENT FORESTIER DE LA BASSEdissolvedGROUPEMENT FORESTIER DE SAINT YRIEIXactiveIDC DEVELOPPEMENTactiveINSPIRAactiveJIMODACactive

+45 more

People with significant control

2 people
NameRoleFromSource
SAR DEVELOPPEMENTDirecteur—France registry
ARMAND FRANCOISMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DU ROUDIE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ARMAND FRANCOIS (officer) matches PEP François Armand — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100