DOSSIERS / EL CHIVE-MANZANEDA
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Company dossier

EL CHIVE-MANZANEDA

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752620732 · 752620732 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL CHIVE-MANZANEDA
fr_insee
752620732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-10
fr_insee
82 RUE DE LA VILLETTE, 75019 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTFactiveCOPR 82 RUE DE LA VILLETTE 75019 PARISactiveETIENNE ARTHUR MICHEL COPINdissolvedFABRICE OBLETTEdissolvedFINANCIERE C'GIDdissolvedFRANCOIS ERIC BOILLOTactiveKATE BOILLOT PATTERSONdissolvedLAURA MARIE JEANNE INVERNONdissolvedLES JOYEUX DRILLESactiveMAI 91active[ND]dissolved[ND]active[ND]dissolved[ND]activePHILIPPE EUZENdissolvedROCHER FRET ET SERVICESdissolvedSCI DUNOIS 46dissolvedSCI DU PLATEAUdissolvedSCI LES AUBIERSdissolvedSCI PLEIN SUDdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
GUILLERMO InvernonDirecteur—France registry
ANNE GrunsteinDirigeant—France registry
FINANCIERE C'GIDDirigeant—France registry
LAURA InvernonDirigeant—France registry
MATHILDE InvernonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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