DOSSIERS / 16 COQUILLIERE
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Partnership dossier

16 COQUILLIERE

FRANCE · PARTNERSHIP · INCORPORATED 2019-05-23
KYBE ID: FR-851057489 · 851057489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
16 COQUILLIERE
fr_insee
851057489
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-05-23
fr_insee
4 RUE QUENTIN-BAUCHART, 75008 PARIS
fr_insee
55.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

4BAUCHART PROPERTIESdissolvedAGNES PERESZTEGIdissolvedALAIN LOUIS GEORGES MERCIERdissolvedALEXANDRA SPAHRdissolvedANNE CLAIRE OLIVERAdissolvedANNE MARIE EVELYNE FREREJOUAN DU SAINTdissolvedANTHENOR PUBLIC AFFAIRSdissolvedASSOCIATION GESTION ASSURANCE CREDITactiveAUDREY ABENSURdissolvedAURELIE D'HIEUXactiveCECILE ES CHASSERIAUactiveCHANIXdissolvedCLEOMESTREactiveCOHENactiveCOMPAGNIE EUROP PARCS LOISIRSdissolvedCREASENSdissolvedDE TALHOUET ROY RENEactiveDOMINIQUE BERLINdissolvedERIC CARLIERactiveEUTROPE17dissolved

+54 more

People with significant control

2 people
NameRoleFromSource
KERGUELENDirigeant—France registry
DORCHESTERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100