DOSSIERS / GROUPEMENT FORESTIER FORETS POUR DEMAIN
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GROUPEMENT FORESTIER FORETS POUR DEMAIN

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-790194773 · 790194773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER FORETS POUR DEMAIN
fr_insee
790194773
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-12-06
fr_insee
58 B RUE la Boétie, 75008 Paris
fr_insee
02.20Z
fr_insee
€24,691,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONS TECHNO MONDEdissolvedALEXANDRE EDOUARD EMMANUEL ABITBOLactiveAURELIE MARIE MATHILDE LEMETTREactiveAZUR CCdissolvedAZUR LCdissolvedAZUR RESERVECOdissolvedCAROLINE MARIE DOMINIQUE DONETTIactiveCECILE MARTINactiveCECILE MARTIN CONSEILactiveCHAMPOLLION FINANCEdissolvedCOMPAGNIE ACOFIdissolvedDOCTORCO C2SdissolvedEFFTE1activeELSAN DEVELOPPEMENT MCOdissolvedELSAN DIRECTactiveELSAN EXPANSION MCOdissolvedELSAN GROUPEdissolvedELSAN HOLDCO 10dissolvedELSAN HOLDCO 11dissolvedELSAN HOLDCO 12dissolved

+107 more

People with significant control

3 people
NameRoleFromSource
CAISSE DES DEPOTS ET CONSIGNATIONSDirigeant—France registry
SOCIETE DE GESTION FORESTIERE ET FONCIERE SGFFMembre du directoire—France registry
SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100