DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE LA VALLEE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 1999-07-07
KYBE ID: FR-423560648 · 423560648 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE LA VALLEE
fr_insee
423560648
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1999-07-07
fr_insee
70 RUE DAMREMONT, 75018 PARIS
fr_insee
68.20B
fr_insee
€149,690
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASSOC APPRENTISSAGE LANGUE FRANCAISEactiveASSOCIATION WCHactiveBENJAMIN DE BACKERactiveCARPAMENdissolvedCARREFOUR DU BONHEUR FRANCEactiveCHRISTIAN BOULINGUIEZdissolvedCORINNE CHALOPINactiveCORINNE LAURENCE SARAH LEVYdissolvedENVOLEES MUSICALESactiveFREDERIC-GEORGES CHRISTIAN LAMOTTEdissolvedGERMAINE DELMASactiveGMD COMdissolvedGRAND SCHUSSdissolvedHENRY PICARDdissolvedIAN CRAIG BEATTIEdissolvedIMMOBILIERE DE PROMOTION CONSTRUCTIONdissolvedINDIVISION AUBERTY - 70 DAMREMONTactiveISABELLE FOLTETEdissolvedJENNIFER MUEGGEdissolvedJULIETTE MARIEactive

+22 more

People with significant control

4 people
NameRoleFromSource
CATHERINE BENSUSSANDirigeant—France registry
JEAN-PHILIPPE BENSUSSANDirigeant—France registry
MICHELE DARDENNEDirigeant—France registry
VERONIQUE BENSUSSANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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