DOSSIERS / PG 34
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Company dossier

PG 34

FRANCE · COMPANY · INCORPORATED 1995-02-27
KYBE ID: FR-400149993 · 400149993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PG 34
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400149993
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dissolved
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Real-estate civil company (SCI)
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1995-02-27
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189 BD DU MONTPARNASSE, 75006 PARIS
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68.20B
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€2,062,788
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Connections

7 links
Shared operator — likely the same administrator
PG 8Shared officer / director · 4 share thisPG MEREShared officer / director · 4 share thisPG 68Shared officer / director · 4 share thisODYSSEASShared officer / director · 8 share thisSCI ISEOShared officer / director · 8 share thisSCI ELSEGHEMShared officer / director · 8 share thisPG 46 BISShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUILLAUME DE LA TULLAYEPrésident—France registry
GUIROLA MARGARITA EPOUSE ALLIATA DI MONTEREALEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100