DOSSIERS / ESPACE GUIMEL
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Company dossier

ESPACE GUIMEL

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891484990 · 891484990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE GUIMEL
fr_insee
891484990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-30
fr_insee
15 RUE DU DIX NEUF JANVIER, 92380 GARCHES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AJC2 CONSEILSactiveANNE MARIE JACQUELINE LOCHETdissolvedAQUALITISdissolvedBENEX INTERNATIONALdissolvedCABINET DU DOCTEUR DOMINIQUE GRAZIANIdissolvedDOMINIQUE REGINE M-J GRAZIANIactiveEDITIONS VBdissolvedETABLISSEMENTS J BENECISdissolvedETABLISSEMENTS J. CHALONdissolvedFLORE CELINE FAIVRE D ARCIERactiveFREDERIC FAUREactiveGROUPE MECENYKactiveHAUTECOEUR & ASSOCIESdissolvedHUCORdissolvedISABELLE GERMAINE VALEANIdissolvedISABELLE LARIVIERREdissolvedJANVIERdissolvedJULIETTE LOUISE MATHILDE LEMOINEactiveLA SANTE NATURELLEdissolvedLAURE MONIQUE DENISE THIEBOTdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE CLEMENTINE DESBONSDirecteur—France registry
Des Marches en SoiMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100