DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE L'ARBORETUM
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE L'ARBORETUM

FRANCE · COMPANY · INCORPORATED 2008-11-10
KYBE ID: FR-508964772 · 508964772 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE L'ARBORETUM
fr_insee
508964772
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dissolved
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Real-estate development company (SCI)
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2008-11-10
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19 RUE SAINT-NICOLAS, 54280 CHAMPENOUX
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68.20B
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€280,500
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Connections

13 links
Shared operator — likely the same administrator
UCABESTShared officer / director · 2 share thisCOLSON & LEJEUNE-SELMIShared officer / director · 3 share thisSCI LE GRAND LARGEShared officer / director · 3 share thisGAEC DU CORBIEShared officer / director · 3 share thisEQUILIBRE ARTISANS CORDISTESShared officer / director · 3 share thisS.C.I. C.R.B. 64Shared officer / director · 3 share thisSCI LES TREICHESShared registered address · 3 share thisDES LONGUES RAIESShared officer / director · 3 share thisHARFANGShared officer / director · 3 share thisSCI SULTANShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DU GUEShared registered address · 3 share thisJBDC LOCATIONSShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DU GUEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

13 people
NameRoleFromSource
LOUIS COLSONDirecteur—France registry
BERNARD COLSONMembre du directoire—France registry
Carole Marie Madeleine COLSONMembre du directoire—France registry
DAMIEN COLSONMembre du directoire—France registry
ETIENNE COLSONMembre du directoire—France registry
⚠ JEAN COLSONMembre du directoire—France registry
Marguerite Marie Charlotte COLSONMembre du directoire—France registry
MARIE-JOSEPHE COLSONMembre du directoire—France registry
MARTINE DIDRYMembre du directoire—France registry
Michèle Marie Aline RIBLETMembre du directoire—France registry
RAYMOND GOUDOTMembre du directoire—France registry
Stéphanie Yvonne Geneviève COLSONMembre du directoire—France registry
Virginie Marie Danièle COLSONMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN COLSON (officer) matches PEP Jean Colson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100