DOSSIERS / 165 TEMPLE
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Company dossier

165 TEMPLE

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820282309 · 820282309 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
165 TEMPLE
fr_insee
820282309
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-13
fr_insee
255 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

46 RUE MATHISdissolved6 VITEAUdissolvedACHILLE PERRETI 177dissolvedAGNES TANDEAU DE MARSACactiveALEXANDRE PIERRE CEALACdissolvedBOURBON STREET IMMOdissolvedBROOME STREET IMMOBILIERactiveCADOLLE DIFFUSIONdissolvedCLUB TRIANONactiveCOSERCO FRANCEdissolvedDANIEL HARTO CEAdissolvedEVA BERESSIdissolvedG2 INVEST IMMOBILIERdissolvedGARUDA INDONESIA HOLIDAY FRANCEdissolvedGUILLAUME AGNESactiveGUY CLAUDE BOINactiveHanna MounieractiveHELENE MARIE STEIGER MAZEMANactiveINTERNATIONAL DISTRIBUTION PRODUITS LUXEdissolvedIRIS VINCENTactive

+35 more

People with significant control

1 people
NameRoleFromSource
JONATHAN GuerbatoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100