DOSSIERS / GROUPEMENT FORESTIER DE BOIS LEVEQUE
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GROUPEMENT FORESTIER DE BOIS LEVEQUE

FRANCE · COMPANY · INCORPORATED 1994-11-21
KYBE ID: FR-398984914 · 398984914 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FORESTIER DE BOIS LEVEQUE
fr_insee
398984914
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-11-21
fr_insee
15 RUE DE GRENELLE, 75007 PARIS
fr_insee
02.40Z
fr_insee
1
fr_insee
€1,446,436
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTALORdissolvedBITTNER CONSULTINGdissolvedBOUTAVANTdissolvedCONSTANTIN DE BARRYdissolvedEPHESUSdissolvedGFA LA SARRAZINEdissolvedGRENELLE DEJAactiveGRENELLE IMMOBILIER ET INVESTISSEMENTdissolvedGUILLAUME DELABYdissolvedJ.H.M.P.dissolvedMARGUERITE PROUVOSTdissolvedPAKIDIEdissolvedPIERRE ANDRE RAYMOND DELABYdissolvedPOULAIN ET ASSOCIESactivePOULAIN INVESTISSEMENTS & CONSEILSdissolvedROLAND ABDENIactiveSCI DU 15 RUE DE GRENELLEactiveSCI KELLERdissolvedSCI LES ORANGERSactiveSCI SAINT-LAZAREdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
CAMILLE TruchetDirigeant—France registry
CHARLOTTE TruchetDirigeant—France registry
MARIE TruchetDirigeant—France registry
THOMAS TruchetDirigeant—France registry
CATHERINE DelabyPrésident—France registry
MARIE HENRIETTE EMILIE SUZANNE GenotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100