DOSSIERS / GROUPEMENT FORESTIER DE L'ABBAYE
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Company dossier

GROUPEMENT FORESTIER DE L'ABBAYE

FRANCE · COMPANY · INCORPORATED 1989-01-31
KYBE ID: FR-349362087 · 349362087 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER DE L'ABBAYE
fr_insee
349362087
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-01-31
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ZA ROCQUENCOURT, 14320 FONTENAY-LE-MARMION
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02.40Z
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€53,357
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People with significant control

3 people
NameRoleFromSource
BERTRAND PLATEAUDirecteurFrance registry
ANNE-MARIE THEUNYNCKMembre du directoireFrance registry
DANIEL DUYCKMembre du directoireFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100