DOSSIERS / GRANGE AUX ORMES DEVELOPPEMENT
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Company dossier

GRANGE AUX ORMES DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538937053 · 538937053 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRANGE AUX ORMES DEVELOPPEMENT
fr_insee
538937053
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-01-04
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RUE DE LA GRANGE AUX ORMES, 57155 MARLY
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASSOCIATION SPORTIVE DU GOLF DE LA GRANGE AUX ORMESactiveASSOCIATION SPORTIVE NATATION MESSINE TENNISactiveCOUNTRY GOLF DE MARLYdissolvedCPB FINANCESactiveDOMAINE DE LA GRANGEdissolvedGRANGE AUX ORMES MAINTENANCE & SERVICESdissolvedGRANGE AUX ORMES ORGANISATIONactiveISABELLE HUSSONdissolvedLES VILLAS DU GOLFactiveLIONS CLUB DE MONTIGNY EUROPEactiveMAPDELactiveNATATION MESSINEdissolvedPAUL CLAUDE CHARLES BOGENEZdissolvedPIERRE JACQUES BOGENEZdissolvedSARL TOP CAR EXCLUSIVactiveSCCV BOBBY JONESactive

People with significant control

2 people
NameRoleFromSource
PIERRE BOGENEZDirecteur—France registry
COUNTRY GOLF DE MARLYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100