DOSSIERS / EL GUITOUNE 34
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Company dossier

EL GUITOUNE 34

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851145524 · 851145524 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL GUITOUNE 34
fr_insee
851145524
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-28
fr_insee
12 RTE DE LAVERUNE, 34070 MONTPELLIER
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCES STORE FRANCEdissolvedARCHIMAIDEdissolvedAUTO LOOKdissolvedCAVES BILLARDS L HERAULT ( C.B.H )activeCAVES ET TECHNIQUES DE L'HABITATdissolvedEMELINE LUCIE ELISE GINTRANDdissolvedHELLO POULETdissolvedKDM IMPORT EXPORTdissolvedLE GRAIN DEVINdissolvedLE PALACEactiveLH CAFEdissolvedMARIE-BENEDICTE NOELLE CAUXactive[ND]activePAT & PIZZAactivePAUL AMARdissolvedPIERVEN S A R LdissolvedSAVEURS PORTUGAISESdissolvedSCI PERSEPOLISdissolvedSTICKADdissolvedVMFactive

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ALI CHAFFARAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100