DOSSIERS / 5 GUICHARD
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Company dossier

5 GUICHARD

FRANCE · COMPANY · INCORPORATED 2023-01-06
KYBE ID: FR-922732391 · 922732391 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5 GUICHARD
fr_insee
922732391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-06
fr_insee
107 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
108 SAUSSUREdissolved157 MALAKOFFdissolved70 LOUISEdissolvedALFRED JOSEPH HELALdissolvedAUGUSTIN ANDREdissolvedBATIMENT PARISdissolvedCELINE AGASSIANactiveCERCLE DES AMIS D ISRAELactiveCHRISTIANE TREVILLIERSactiveCOPR 107 RUE DE COURCELLES 75017 PARISactiveCTV RENOVdissolvedFLORENCE PETIARDactiveGERMAINE DE TREVILLERSactiveHENRI GERARD NAKACHEdissolvedJEAN LOUIS BERNARDONdissolvedJENNIFER LAETITIA EDERYactiveJOROdissolvedJYSdissolvedJYS RENT APPARTactiveLA BELLE FLEURISTEactive

+23 more

People with significant control

2 people
NameRoleFromSource
JEAN-YVES ChicheporticheDirigeant—France registry
STEPHANE MAURICE TrihanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100