DOSSIERS / LE GUDIN
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Company dossier

LE GUDIN

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901475772 · 901475772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE GUDIN
fr_insee
901475772
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-16
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32 RUE SAINTE-MARTHE, 75010 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLAZIZ OUGGARdissolvedAFFI THERESE ADEKPLOVIdissolvedARIELLE DROUOTdissolvedASSOCIATION KALEIDOCHROMEactiveBRUNO VIRGEL VIERSETdissolvedCHRISTINE ANDREA CESARactiveCOPR 32 RUE SAINTE MARTHE 75010 PARISactiveDELPHINE MARGUERITE LORIOTactiveDELPHINE VAILLYactiveELISA FALCONIdissolvedESREF MUSTAFAactiveINGENU INVESTactiveI.N.G SARLactiveJULIEN CASALIGGIdissolvedKIMBERLEY BLANCactiveL'OEIL DU SCORPIONactiveNATHAN AARON DAVID COHENactiveNAVID HUSSAIN SHAHdissolved[ND]active[ND]dissolved

+12 more

People with significant control

4 people
NameRoleFromSource
CHRISTINE ANDREA FRANCOISE CésarDirigeant—France registry
CHRISTINE FRANCOISE CousseDirigeant—France registry
JOAQUIM ARNE KellerDirigeant—France registry
NATHALIE SOPHIE TomicDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100