DOSSIERS / 3 RUE JACQUELINE
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Company dossier

3 RUE JACQUELINE

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912112166 · 912112166 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 RUE JACQUELINE
fr_insee
912112166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-04
fr_insee
90 AV DE WAGRAM, 75017 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

154 total

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

2G 2Ddissolved32 JOUFFROYactive35 ABONDANCEactive59 SEGUR CAPITALdissolvedABONDANCE DEVELOPPEMENTdissolvedAC CONSEILdissolvedARCHIVES 81dissolvedARIONactiveARTICLE 22dissolvedARTICLE 23dissolvedBEACH HOUSEdissolvedBESIDEdissolvedBESIDE CAPITALactiveBOSQUET 31dissolvedBOURG TIBOURactiveBRASSERIE DES ARTSdissolvedBYZINVESTdissolvedCERIUMactiveCLICHY-MONCEYdissolvedCOMPAGNIE DU PARC DE BERCYdissolved

+134 more

People with significant control

4 people
NameRoleFromSource
CHADY ChatilaDirigeant—France registry
PARIS CONTACTDirigeant—France registry
SYLVIE MARION GuerinDirigeant—France registry
ZADANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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