DOSSIERS / CHAUMAZ GUAITOLI MOREAU
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Company dossier

CHAUMAZ GUAITOLI MOREAU

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914713193 · 914713193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAUMAZ GUAITOLI MOREAU
fr_insee
914713193
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-20
fr_insee
12 AV JULES FERRY, 38380 SAINT-LAURENT-DU-PONT
fr_insee
68.20B
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL PIERRE MOREAUDirigeant—France registry
FRANCOISE JEANNE RENEE LAURENCE GUAITOLIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUAITOLI-MOREAU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100