Key facts
dissolvedCLOS DU CHAPITRE
fr_insee
922236880
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-14
fr_insee
23 RUE Etienne Marcel, 75001 Paris
fr_insee
68.20B
fr_insee
€1,379,575
fr_insee
Company dossier
CLOS DU CHAPITRE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalANNA COUDRAYARCADI FRANCEB BUBBLE CENTREBERNADETTE GOVERS-LASSIERCEDRIC RIBOTCHARLOTTE MAGALI JEANNE BETHOUXCHEVRON PHILLIPS CHEMICALS FRANCECHRISTIAN MAURICE BARFETYGERARD MARIE TRISTAN THIBAULTGFV LES COPAINSG.F.V. TERROIR DE MEURSAULTINDIVISION GOVERS LAUPRETRE HOPMANINTERNATION TEXTIL DISPATCHINGLAUPRETRE SURESNESLOUISE BOUTRY[ND][ND][ND]PAULE MUXELSC HAUTE BORNE
People with significant control
130 people| Name | Role | From | Source |
|---|---|---|---|
| ACT JURIS CONSEIL | Membre du directoire | — | France registry |
| ALAIN ANDRE ALBERT BUKWA | Membre du directoire | — | France registry |
| ALAIN JEAN MARIE LE BLEVEC | Membre du directoire | — | France registry |
| ALAIN LEMANSKI | Membre du directoire | — | France registry |
| ALAIN MARC P GOUVERNEUR | Membre du directoire | — | France registry |
| ALESSANDRO MARCHIORO | Membre du directoire | — | France registry |
| ALEXANDRE MIGUEL GAIOLA | Membre du directoire | — | France registry |
| AMBROISE BENJAMIN GUILLAUME PASCAL | Membre du directoire | — | France registry |
| ANNE-CHRISTINE THERESE MADELEINE HUBAULT | Membre du directoire | — | France registry |
| ANNE CLOTILDE MARIE LEBRUN | Membre du directoire | — | France registry |
| ANNICK JACQUELINE SIMONNE DUMAS | Membre du directoire | — | France registry |
| ANNIE PAULETTE ROSSETTI | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100