DOSSIERS / CHRISTIAN GUILBAUD, JEROME MALAMUD, IRENE MERCIER, HELENE MOUSSAY ET VALERIE COLOMBIER, NOTAIRES, ASSOCIES D'UNE...
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CHRISTIAN GUILBAUD, JEROME MALAMUD, IRENE MERCIER, HELENE MOUSSAY ET VALERIE COLOMBIER, NOTAIRES, ASSOCIES D'UNE...

FRANCE · COMPANY · INCORPORATED 1987-09-21
KYBE ID: FR-321609778 · 321609778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHRISTIAN GUILBAUD, JEROME MALAMUD, IRENE MERCIER, HELENE MOUSSAY ET VALERIE COLOMBIER, NOTAIRES, ASSOCIES D'UNE...
fr_insee
321609778
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1987-09-21
fr_insee
31 RUE HENRI ROCHEFORT, 75017 PARIS
fr_insee
69.10Z
fr_insee
10
fr_insee
€1,085,025
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT25 AUDIT & CONSEILactiveASSOCIATION DE SANTE MENTALE MONCEAUactiveBERNARD ALAIN MORELdissolvedCAZEBONNE AUDIT & CONSEILdissolvedCERAdissolvedCHAPUS AUDIT ET CONSEILdissolvedCHRISTIAN EMMANUEL GUILBAUDactiveCIE DE PROTECTION DES BAGAGES SAdissolvedCINE TV FINANCEdissolvedCOFAHdissolvedCONSORTS CHAVANONactiveDB 9 PARTICIPATIONSdissolvedDEBROISE & ASSOCIESdissolvedENEZ VIANactiveFINANCIERE MCMactiveGAT 75activeGIMAT AUDIT & EXPERTISEdissolvedGLB CONSEILdissolvedHELENE RAPHAELLE MARIE ANNE MOUSSAYactiveHOLDING Aactive

+16 more

People with significant control

5 people
NameRoleFromSource
CHRISTIAN GUILBAUDDirigeant—France registry
IRENE MercierDirigeant—France registry
JEROME MALAMUDDirigeant—France registry
HELENE RAPHAELLE MARIE ANNE MoussayPrésident—France registry
VALERIE ColombierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100