DOSSIERS / PLAZA GUEMEZ
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Company dossier

PLAZA GUEMEZ

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892236068 · 892236068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLAZA GUEMEZ
fr_insee
892236068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-21
fr_insee
65 RUE CLAUDE BERNARD, 75005 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN GIVELETdissolvedANNA ABLAZEVICAactiveCAPUCINE CAPUCINE HERBECQdissolvedCDGdissolvedCLEGIdissolvedDANS LA VILLEdissolvedELSA TRINCHEROdissolvedEN PASSANT - COMPAGNIE NICOLAS BIGARDSactiveGEORGI VLADIMIROV MAKSIMENKOdissolvedGERARD SZWECdissolvedIND DE FEYDEAU FRANCOIS-PIERRE ET HELENEdissolvedISOTOPESactiveJULIENNE NGALEUdissolved[ND]dissolved[ND]active[ND]active[ND]activeOCDL OFFICE CENTRAL DE LIBRAIRIEdissolvedSCI CAMILLE COURRETactiveSCI COURRETdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA AfenjarDirigeant—France registry
PABLO VotadoroPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100