DOSSIERS / GROUPEMENT FORESTIER BOIS D ORLEANS
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Company dossier

GROUPEMENT FORESTIER BOIS D ORLEANS

FRANCE · COMPANY · INCORPORATED 1981-09-18
KYBE ID: FR-322592916 · 322592916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER BOIS D ORLEANS
fr_insee
322592916
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-09-18
fr_insee
29 RUE DE MONCEAU, 75008 PARIS
fr_insee
02.40Z
fr_insee
€762
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.

AZEMA DEVELOPPEMENT & ANIMATIONdissolvedB.H. INVESTdissolvedCDB FINANCESdissolvedCHAMBERY PATRIMOINEdissolvedCHAURAY CONTROLEdissolvedCM 95activeCOFEGEP A.M.dissolvedCOMPAGNIE FINANCIERE MI 29activeCOMPAGNIE PARIS OUESTdissolvedDE L'ETANG DE L'ARDOUINEactiveDI HOLDINGdissolvedEBH MADELEINEdissolvedEUROBAILdissolvedEUROBAIL HOSPITALITYdissolvedFA 29dissolvedFONCIERE PARIS MONCEAUdissolvedFRONT DE SEINE HOTELdissolvedFRONT DE SEINE PARTICIPATIONSdissolvedGEORGES HOLDINGdissolvedGEREMIdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
SOCIETE D'EXPERTISE ET DE GESTION FORESTIERE SOGEFORPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100