DOSSIERS / GERALD SIMONIN, SEBASTIEN TRANCHANT, VALERIE GUERRIER, COMMISSAIRES DE JUSTICE ASSOCIES
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GERALD SIMONIN, SEBASTIEN TRANCHANT, VALERIE GUERRIER, COMMISSAIRES DE JUSTICE ASSOCIES

FRANCE · COMPANY · INCORPORATED 1982-08-13
KYBE ID: 9695007DPP3RIXS3KQ65 · 322203969 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GERALD SIMONIN, SEBASTIEN TRANCHANT, VALERIE GUERRIER, COMMISSAIRES DE JUSTICE ASSOCIES
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322203969
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dissolved
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Civil-law company / interest grouping
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1982-08-13
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92 RUE de la Victoire, 75009 Paris
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69.10Z
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10
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€150,705
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEVENdissolvedAURELIE NELLY IRENE PIQUETactiveBRIGITTE BOYAUXdissolvedCP EDITIONSactiveDOMHOLDactiveELITE FRANCEactiveFORESTIER AVOCATSdissolvedGROUPE MERCUREactiveHOLDING DU THEATREdissolvedIODAdissolvedJEAN LOUIS COLLETTEdissolvedKI M'AIME ME SUIVEdissolvedLAURE SAGETactiveLAURE SAGET AVOCATSdissolvedLOIC FONNEdissolvedMathilde VIVIANE KozlikactiveMICHEL FREYdissolvedMOLEAC EUROPEdissolvedNATHALIE MARIE DOMINIQUE TUALactiveNATHALIE PANOSSIAN-RICHARDactive

+11 more

People with significant control

3 people
NameRoleFromSource
ERIC LE MARECDirecteur—France registry
GERALD MARCEL HENRI SIMONINDirecteur—France registry
VALERIE GUERRIERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100