DOSSIERS / GROUPEMENT FORESTIER RES D'AMBOISE
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GROUPEMENT FORESTIER RES D'AMBOISE

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928247667 · 928247667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPEMENT FORESTIER RES D'AMBOISE
fr_insee
928247667
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-05-17
fr_insee
128 BD Raspail, 75006 PARIS 6E ARRONDISSEMENT
fr_insee
02.40Z
fr_insee
€42,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

CHATEAU LA BIENSEANCEdissolvedCREDIT MUTUEL ASSET MANAGEMENTactiveCREDIT MUTUEL IMPACTdissolvedEPGF FRANCE INVESTMENTSactiveEUR GOVERNMENT BOND PORTFOLIOdissolvedGOLDSTONEactiveGROUPE LA FRANCAISEactiveGROUPEMENT FORESTIER RES D'ARPHEUILLESactiveHERTEL IDactiveHOLDIPIERREactiveICF NOVEDIS PARTICIPATIONSactiveLA FRANCAISE CROSSROADSactiveLA FRANCAISE FINANCE SERVICESdissolvedLA FRANCAISE REAL ESTATE MANAGERSactiveLF BELLEVILLEdissolvedLF IMMO GENERATIONSactiveLF IMMO TOURISMEactiveLF JAZZactiveLF OPSIS EPARGNE IMMOBILIEREdissolvedLF OPSIS PATRIMOINEactive

+36 more

People with significant control

4 people
NameRoleFromSource
Crédit Mutuel Impact ForêtsMembre du directoire—France registry
Crédit Mutuel Impact Förets IIMembre du directoire—France registry
FRANCOIS DU CLUZEAUPrésident—France registry
SELARL EVRARD DE TURCKHEIMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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