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Company dossier

DATA CHAT

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810616292 · 810616292 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DATA CHAT
fr_insee
810616292
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dissolved
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Limited liability company (SARL)
fr_insee
2015-04-02
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2020-01-13
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4 PL DE L OPERA, 75002 PARIS 2
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CENTRE OPERAactiveCENTRE PARISactiveCOMADISdissolvedC&V CONSILIUMdissolvedDERMAXIOdissolvedEXCEPTIONS AGENCYdissolvedJEAN PATRICK DEMARYdissolvedJRH PARTNERdissolvedJURIS EUROPEANdissolvedMERIDIAM EMdissolvedMERIDIAM INFRASTRUCTURE EASTERN EUROPE IIIdissolvedMILLANT BRADY ASSOCIESactiveMORE INVENTdissolvedMY EXTRAORDINARY PROJECTdissolvedMYRIAEDREdissolvedSARL CONSEILS ETUDES EN RELATIONS PUBLIQUESdissolvedSCM 4 OPERAdissolvedSECURITYLUXdissolvedSEM INTERNATIONALdissolvedSMART PERSONAL INVESTMENTS SERVICESdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
AUDREY GuibertPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

AUDREY Guibert (officer) matches PEP Audrey Guibert — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off