DOSSIERS / GUEPARD IMMOBILIER
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Company dossier

GUEPARD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-11-06
KYBE ID: FR-517864799 · 517864799 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUEPARD IMMOBILIER
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517864799
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dissolved
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Simplified joint-stock company (SAS)
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2009-11-06
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54 RUE DE PRONY, 75017 PARIS
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68.31Z
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€10,512
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRE KEJEJIANactiveARNAUD RAPHAEL GORGEactiveATERRA HOLDINGactiveAUDREY NATHALIE ROLLANDdissolvedBEATRICE FESSOLdissolvedBELDEV ASSOCIATION D AVOCATSactiveBPJactiveBRIGITTE LAIKactiveBUREAU GUY-MICHEL & GENETE-BOUVIER ANNIEactiveCARINE DETREactiveCHANTAL FERRIEREactiveCOMPIIactiveCOPR 54 RUE DE PRONYactiveDEVIN EMMANUELLE ET LAIK BactiveEMMANUELLE CHESNEAUactiveGROUPE GUEPARDdissolvedHEDINBOURG SJdissolvedIDP 2activeIMMOBILIERE MONCEAU INVESTISSEMENTdissolvedJEAUFFROY SASdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE ANDRE TinoyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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