DOSSIERS / SOCIETE CIVILE DE MOYENS CHAILLOT
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SOCIETE CIVILE DE MOYENS CHAILLOT

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533364113 · 533364113 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS CHAILLOT
fr_insee
533364113
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-01
fr_insee
37 RUE DE CHAILLOT, 75016 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

37 SQUARE CHAILLOTdissolvedALAIN DE MAUREY-DUMESNILdissolvedAMBRE FERNANDE ANNICK POCHETactiveANDREA VINCZEdissolvedANGE LE SAULNIER DE SAINT-JOUANactiveBASILESdissolvedBRAVA CAPITALdissolvedCHANTAL MARIE RECOPE DE TILLY BLARUdissolvedCLARISSA BIOLCHINIdissolvedCyrille AmourskyactiveDANIEL MAURICE JUNODactiveELISABETH PERROTactiveEMMANUEL LEBIGUEactiveGEORGETTE DOUILLARDdissolvedGILLES BOVISdissolvedGuillaume Jean BERTEAUactiveJEAN PAUL ANDRE CHARLESactiveJULIEN COHEN-SOLALactiveKOZE AUDITdissolvedMADD PARISdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
ANTOINE PerettiDirecteur—France registry
JULIEN Cohen SolalDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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