DOSSIERS / CHALET PLUME - GUIGNARD
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Company dossier

CHALET PLUME - GUIGNARD

FRANCE · COMPANY · INCORPORATED 2021-12-31
KYBE ID: FR-908710478 · 908710478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHALET PLUME - GUIGNARD
fr_insee
908710478
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dissolved
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Limited liability company (SARL)
fr_insee
2021-12-31
fr_insee
208 B RUE LA FAYETTE, 75010 PARIS
fr_insee
55.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT MOUKHEIBERactiveAUDE ABOUKHATERactiveBLUE INDUSTRY AND SCIENCEdissolvedCLE DE SOLdissolvedDAJAVAdissolvedDAJAVAdissolvedDAPHNE PAULE CLAUDEdissolvedDavid GreilsammeractiveDAVID NATHANAEL DELA CRUZdissolvedELSA HUGactiveETABLISSEMENTS F. CHAUMEdissolvedFARAH ATASSIactiveGREGOIRE JULES DELMARESdissolvedGUILLAUME ANTOINE PATRICK LEIGH D'AUDIFFRETactiveILIANA NOWAKdissolvedJ AND BdissolvedJEAN DE SEZEactiveJérome ForetactiveJOHANNA KAWAactiveKOURILSKY FAMILYdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
CELINE ANDREE MADELEINE MougenotPrésident—France registry
JEROME THIBAUT GuignardPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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