DOSSIERS / 37 SQUARE CHAILLOT
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Company dossier

37 SQUARE CHAILLOT

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903856847 · 903856847 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
37 SQUARE CHAILLOT
fr_insee
903856847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-05
fr_insee
37 RUE DE CHAILLOT, 75016 PARIS
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

56 total

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

ALAIN DE MAUREY-DUMESNILdissolvedAMBRE FERNANDE ANNICK POCHETactiveANDREA VINCZEdissolvedANGE LE SAULNIER DE SAINT-JOUANactiveBASILESdissolvedBRAVA CAPITALdissolvedCHANTAL MARIE RECOPE DE TILLY BLARUdissolvedCLARISSA BIOLCHINIdissolvedCyrille AmourskyactiveDANIEL MAURICE JUNODactiveELISABETH PERROTactiveEMMANUEL LEBIGUEactiveGEORGETTE DOUILLARDdissolvedGILLES BOVISdissolvedGuillaume Jean BERTEAUactiveJEAN PAUL ANDRE CHARLESactiveJULIEN COHEN-SOLALactiveKOZE AUDITdissolvedMADD PARISdissolvedMARC GEORGES ANTOINE DUFOURactive

+36 more

People with significant control

4 people
NameRoleFromSource
AGKO HOLDINGDirigeant—France registry
RED CONSEILSDirigeant—France registry
CLAUDIA DOLLY BellaichePrésident—France registry
DEBORAH CHABA IferganePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100