DOSSIERS / 69 GUY MOQUET
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Partnership dossier

69 GUY MOQUET

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-17
KYBE ID: FR-895273449 · 895273449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
69 GUY MOQUET
fr_insee
895273449
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-03-17
fr_insee
422 RUE Saint-Honoré, 75008 Paris
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

126 REINEdissolved14 MICHODIERREactive165 RUE ST JACQUESactive34 LONDRESdissolved3 RUE VIGNOLESdissolved66 ANATOLE FRANCE LEVALLOISactive7 TESSONdissolvedA.D.F.O.RactiveARTEMIS 102activeARTEMIS 108dissolvedBLANCHE STREETdissolvedBLEECKER STREET IMMOdissolvedBONNEAU PATRIMOINEdissolvedBONNETactiveBOOK YOUR PARISdissolvedCHRISTINE BEATRICE CAVASAactiveCOLLECTION BONNEAUactiveCOLONIE STREET IMMOactiveCOMPAGNIE FONCIERE DU CENTREdissolvedCORNELIA Bdissolved

+68 more

People with significant control

4 people
NameRoleFromSource
FONCIERE BONNEAUDirigeant—France registry
MEDUCIN VERGES ET ASSOCIES RENOVATIONMembre du directoire—France registry
OCPGERMembre du directoire—France registry
OPL CONSEILSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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