DOSSIERS / BUTTES CHAUMONT FINANCE
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Company dossier

BUTTES CHAUMONT FINANCE

FRANCE · COMPANY · INCORPORATED 1989-06-06
KYBE ID: 969500GPCCCC7R3QN724 · 350970976 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUTTES CHAUMONT FINANCE
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350970976
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dissolved
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Real-estate civil company (SCI)
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1989-06-06
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54 AV MATHURIN MOREAU, 75019 PARIS
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68.20B
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€142,776
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGNES DENAVARREactiveARNAUD PIROUDactiveBERNARD BAYLEactiveCAMELIA TAJINEactiveCATHERINE NASSERactiveCHARLES ABITBOLdissolvedCONSTANCIA EGREJASdissolvedCONSTANCIA MARIA MOREL EGRESASdissolvedEDOUARD LANCEdissolvedELITE CAR SERVICESdissolvedFREDERIC AMRANEdissolvedHIROHIKO KOBAYASHIactiveILEANA APOSTOLdissolvedJEAN MARC SILVESTREdissolvedLA GRANDE DISTRIBUTIONdissolvedLUCIEN MICHEL RONALD MIDOTdissolvedLUCIEN ROBERT GOUZENESdissolvedLYNE OLGA FRIEDERICHactiveMAX POIRIERdissolved[ND]active

+18 more

People with significant control

4 people
NameRoleFromSource
ANNE TemmemDirigeant—France registry
JEAN TemmemDirigeant—France registry
OLIVIER TemmemDirigeant—France registry
ANNE TemmemPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100