DOSSIERS / SCP GUILLEMAIN PANEPINTO PAULHAC
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Company dossier

SCP GUILLEMAIN PANEPINTO PAULHAC

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: FR-447901513 · 447901513 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCP GUILLEMAIN PANEPINTO PAULHAC
fr_insee
447901513
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2003-03-24
fr_insee
174 BD SAINT-GERMAIN, 75006 PARIS
fr_insee
69.10Z
fr_insee
3
fr_insee
€422,576
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACHILLE PAUL EZANNOdissolvedACMV.CONSEILSdissolvedAIDA AIT MANSOURactiveALICE BOUSSAGOLactiveALMICOdissolvedAMBRE ESTHETIQUEdissolvedAMICOdissolvedAndreas ANDREADAKISactiveANDRE GUILLEMAINactiveANNIE MEDINAdissolvedARJO SASUdissolvedAUDREY MOYSEactiveAYMERIC-ERWAN LE BIGREactiveBEATRIX HELENE DE THIOLLAZdissolvedBENJAMIN DUPONTactiveBENOIST BUSSONactiveBERTRAND COURTEAUDdissolvedBERTRAND DELCOURTactiveBERTRAND FRANCOIS VIOLETTEactiveCABINET MILLAactive

+94 more

People with significant control

2 people
NameRoleFromSource
ANDRE GuillemainPrésident—France registry
VALERIE PanepintoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100