DOSSIERS / SCM GAUTHIER ZEITOUN ET AUTRES
← SearchExport PDF
Company dossier

SCM GAUTHIER ZEITOUN ET AUTRES

FRANCE · COMPANY · INCORPORATED 1981-12-22
KYBE ID: FR-303324446 · 303324446 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM GAUTHIER ZEITOUN ET AUTRES
fr_insee
303324446
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-12-22
fr_insee
47 AV HOCHE, 75008 PARIS
fr_insee
66.19A
fr_insee
€5,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

4,AVENUE DE LOWENDALdissolvedAAPF 1215activeAbigael BertholleactiveAGATHE LLORENSactiveALAIN CHAUMETTEdissolvedALEXANDRE BIGLEactiveAlexandre DalelactiveALEXANDRE GENKOdissolvedALEXANDRE OMAGGIOactiveALLAN ALFRED ABRAHAM ATTALIactiveAmar ToubalactiveAMELLE BOUCHAREBactiveAMETIST 2dissolvedAMIRA MALKICactiveANAELLE ABITANactiveARNAUD BOURRUT LACOUTUREdissolvedATLAN FAMILYdissolvedATLAS AVOCATSactiveATLAS PARTICIPATIONSdissolvedAURELIE JEANNE KLINSBOCCKELactive

+124 more

People with significant control

7 people
NameRoleFromSource
ALAIN ChassaignonDirigeant—France registry
ANDRE GERARD GauthierDirigeant—France registry
FLORENT RENE PIERRE CognetDirigeant—France registry
MARC TimsitDirigeant—France registry
PHILIPPE Romand-MonnierDirigeant—France registry
SOCIETE CIVILE DE MOYENS GAUTHIER ZEITOUN ET AUTRESDirigeant—France registry
YVES CalvetDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100