DOSSIERS / GUGENHEIM MICHEL ET ANNE-NATHALIE
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GUGENHEIM MICHEL ET ANNE-NATHALIE

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-752408286 · 752408286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUGENHEIM MICHEL ET ANNE-NATHALIE
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752408286
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active
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Unincorporated private group
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2012-05-22
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10 RUE LEON GAMBETTA, 78120 RAMBOUILLET
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACCART ETIENNE ET CHRISTINEactiveASS GESTION RESID SAPIN BLEUSdissolvedBLITTE GERMAIN ET JACQUELINEactiveCARDOSO DA SILVA PAULO ET ROSAactiveDE GRYSE FREDERIC ET VIRGINIEactiveFAGEON FRANCK ET MARIE-AGNESactiveGOETHALS EMMANUEL ET CAROLINEactiveIND CHABAUD JEAN CLAUDE ET ANNIEactiveIND GUECHOT LAURENT ET ISABELLEdissolvedJARRY - BALADIERactiveLAVIGNE ZEPHIRIN ET MARIEactiveLECHERTIER JEAN-CHRISTOPHE ET CLARISSEactive[ND]activePIOFFET DANIEL ET MARIE-CHRISTINEactivePRADIER LIONEL ET CAROLEactiveTHIBOULT JEAN-MICHEL ET NADINEactiveTRANCART DOMINIQUE ET MARIE-SOPHIEactiveVIVIER MARC ET FLORENCEactiveZEPHIR ROLAND ET ISABELLEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100