KYBE — See who's really behind any company

Company dossier

CHALET ANGELIQUE

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533035960 · 533035960 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHALET ANGELIQUE

fr_insee

Registration533035960

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-06-17

fr_insee

Registered address45 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€475,000

fr_insee

Companies at this address

52 total

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

ALAIN THIERRY GIRSOWICZdissolved ANNE MARIE TOURNUactive ARMELLE MARIE ANNE HOUZEdissolved AUDE RIOUactive BOUSHRA BOUSHRA ALMUTAWAKELdissolved CLAUDE MOULINdissolved CLEMENT HADDADactive EYSdissolved FLORE DERONZIERactive FRANCOISE MAZINdissolved GUY CLAUDE PIERRE JANDEAUXdissolved GUY SERADOURactive IMMOBILIERE PARIS DROMEdissolved JACQUELINE MARTINdissolved JEAN GABRIEL FABIEN NORDMANNdissolved JEREMY DAVID GRINBAUD JEREMY DAVIDdissolved KN FILMSdissolved KUMBAYA PRODUCTIONSdissolved LA TOURdissolved LCO.CONSULTINGdissolved

+32 more

Connections

3 links

Shared operator — likely the same administrator

XPERShared officer / director · 4 share this 4EXITOShared officer / director · 4 share this J2GShared officer / director · 4 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

4 people

Name	Role	From	Source
ALAIN GUIGAZ	Directeur	—	France registry
DANIELLE BRIERE	Directeur	—	France registry
ALEXIS GUIGAZ	Dirigeant	—	France registry
MARION GUIGAZ	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100