DOSSIERS / CUGUROU
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Company dossier

CUGUROU

FRANCE · COMPANY · INCORPORATED 1992-03-05
KYBE ID: FR-384715140 · 384715140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUGUROU
fr_insee
384715140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-05
fr_insee
10 RUE JEAN GOUJON, 75008 PARIS
fr_insee
68.20B
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION COLLECTIF INDIAactiveASSOCIATION DE FINANCEMENT DE LA CAMPAGNE PRESIDENTIELLE D'ERIC ZEMMOUR (AFCPEZ)activeASSOCIATION DE FINANCEMENT DU PARTI RECONQUETE!activeBOHEMIENNEdissolvedCHARLES JEAN LOUIS BALSANdissolvedCOMPAGNIE DU PARCactiveEQUILIBRE DES ENERGIES - POUR L'EQUILIBRE DES ENERGIES-activeEUROPEAN INVESTMENT COMPANY M.C.E.L.dissolvedGONVAUX CONSEILSdissolvedHARCOURT ACADEMIEactiveINSTITUT EUROPEEN DES TELESPECTATEURSactiveMF.H.I 106 SCIdissolvedM.F.H.I 107 SCIdissolvedNOZEdissolvedRECONQUETEactiveREMY ROGER GIOVANNACCIdissolvedSCI ETOILE 2002dissolvedSCI MUREAUdissolvedSCI STEJILdissolvedSIBYLLE MARIE-ALICE DARBLAYactive

+5 more

People with significant control

2 people
NameRoleFromSource
BRUNO DUFOUR MANTELLEPrésident—France registry
SIBYLLE DARBLAYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100