DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS GATINEAU CHARTRAIN GOUIN
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SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS GATINEAU CHARTRAIN GOUIN

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824556997 · 824556997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS GATINEAU CHARTRAIN GOUIN
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824556997
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dissolved
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Civil-law company / interest grouping
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2016-12-27
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38 RUE DES BOUCHERS, 28000 CHARTRES
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69.10Z
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€1,800
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Connections

7 links
Shared operator — likely the same administrator
STEPHANIE MARIE BARLEONShared registered address · 3 share thisSCI HALONAShared officer / director · 3 share thisMAISON RAGUSAShared officer / director · 3 share thisOTTO DELFINOShared registered address · 3 share thisMTL 56Shared officer / director · 4 share thisOHAYON F&VShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE LE PETIT CARCAHUTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AMEL CHARTRAINDirigeant—France registry
SANDRA GOUINDirigeant—France registry
VIRGINIE GATINEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100