DOSSIERS / LES GUICHETTES
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Company dossier

LES GUICHETTES

FRANCE · COMPANY · INCORPORATED 1988-01-28
KYBE ID: FR-343459350 · 343459350 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES GUICHETTES
fr_insee
343459350
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-01-28
fr_insee
28 RUE LEON BOURGEOIS, 51530 PIERRY
fr_insee
01.21Z
fr_insee
3
fr_insee
€2,767
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABLUTIENNE DE TRANSPORTSdissolvedBABETTEdissolvedDENIS POTHELETdissolvedECOPOLE DE CHAMPAGNEdissolvedELISABETH BILETdissolvedHOLDING N.PdissolvedIMMOBILIERE DE CUBRYdissolvedINDIVISION POTHELET MADELEINEdissolvedLA HALTE SAINT HUBERTdissolvedLES BOIS DE FLORENTdissolvedMADELEINE LAGACHEactiveMaxime HenryactiveNICOLAS JEAN PAUL POTHELETdissolvedPAUL POTHELETdissolvedRomane POTHELETactiveSAS DU SOURDONdissolvedSCI JAMANEdissolvedSCI LA PATURE AUX OIESdissolvedSCI NICOLINEdissolvedSCI ROJACEdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
NICOLAS JEAN PAUL POTHELETDirecteur—France registry
CELINE MADELEINE THERESE POTHELETMembre du directoire—France registry
DENIS EMILE GUSTAVE POTHELET-LAGACHEMembre du directoire—France registry
SCI NICOLINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100