DOSSIERS / GIRAUDIERE D'AGUESSEAU
← SearchExport PDF
Company dossier

GIRAUDIERE D'AGUESSEAU

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440996759 · 440996759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIRAUDIERE D'AGUESSEAU
fr_insee
440996759
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-21
fr_insee
19 RUE Raynouard, 75016 Paris
fr_insee
68.20B
fr_insee
€653,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN LAROCHEactiveAlexandre DerbesseactiveANDRE JANOTdissolvedANNE-LAURE MARINE BARBIERdissolvedBLUE RIDGE SERVICESdissolvedBRICE DENIS SYLVAIN CHATENOUDactiveCECILE DE BRUNHOFFdissolvedCHRISTOPHE PASCAL PHILIPPE MARIONactiveCLUB DES HABITS ROUGESactiveCOCOLYNNdissolvedFLORENCE MESNYactiveGARY BENATARdissolvedGeorgii BERCHAactiveGOOD CUBE PARISdissolvedHELENE MARIE MONIQUE VAYSSIEREdissolvedHORME STRATEGIEdissolvedJelena GrocicactiveKARENE PARIZERdissolvedKLAUS TAKKULAdissolvedLILIANE HOCHMANactive

+31 more

People with significant control

4 people
NameRoleFromSource
Arnaud Jean-Jacques Emmanuel MILLIONDirecteur—France registry
Claudine Jacqueline Flore SCHMITTMembre du directoire—France registry
Dimitri Matthieu Bruno MILLIONMembre du directoire—France registry
Sabine Colette Marie MILLIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100