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Company dossier

GUESTS AND PROPERTIES

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917753576 · 917753576 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUESTS AND PROPERTIES
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917753576
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-22
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16 RUE PETRARQUE, 75016 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2L MEDIAdissolvedABBELHAI MSEFFERactiveADHAM AUTOdissolvedALBERT BENCHETRITactiveANASTASIA LEGOSTAEVAactiveBERTRAND DE LA BOURDONNAYE-BLOSSACactiveCAROLINE NADALUTTIactiveCF STRATEGIE ET DEVELOPPEMENTactiveCHARLES-EDOUARD FREDERIC ALAIN BUCHERactiveDANIELLE HEPPactiveDATAZONE CONSULTINGactiveDIGITAL PLANETEactiveEPTA INTERNATIONAL R. GUYS C. CUVELIERdissolvedFAIR FACEdissolvedFATEN ABOU SALEHactiveFAZOUdissolvedFONCIERE FAMILIALE PARISIENNEdissolvedHYOKYOUNG LEEdissolvedIbrahim AbdulsattaractiveJEAN-MAROUN CLAUDE MICHEL TORBEYactive

+19 more

People with significant control

1 people
NameRoleFromSource
PASCALE TannousPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100