DOSSIERS / GROUPEMENT FONCIER RURAL BOIS DE VILLIERS
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Company dossier

GROUPEMENT FONCIER RURAL BOIS DE VILLIERS

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852578848 · 852578848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL BOIS DE VILLIERS
fr_insee
852578848
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-07-18
fr_insee
15 RUE TIQUETONNE, 75002 PARIS
fr_insee
68.20B
fr_insee
€441,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGNES SYLVIE THERESE TOCHONdissolvedALI SHAHNAZ ALI-SHAHNAZ QARBANdissolvedALI SHAHNAZ GARGANactiveANNE-SOPHIE BOYERdissolvedCERAMICAdissolvedCHEMINS INDIENSactiveCHRISTIAN JACQUES MARCHALdissolvedCHUNCEI QINdissolvedCILMAactiveCOSMEdissolvedD.O.M.EactiveEURL LAFFARGUES LMPdissolvedFP HOLDINGdissolvedGENERATION OPERAactiveGINETTE HELENE ROSA CHABOTdissolvedGUILLAUME GUY PAUL ANDRE MICHELONactiveHARTMANNactiveJACQUES KIKI SEBAGdissolvedLAURENCE MARIE-JOSEPH BENEDICTE DE REVIERS DE MAUNYactiveLES TROIS DIABLESdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
DAMIEN GUY PAUL MARIE GrosseDirigeant—France registry
LAURENCE MARIE-JOSEPH BENEDICTE de Reviers de MaunyDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100