DOSSIERS / GUARNIERI JMC
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Company dossier

GUARNIERI JMC

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983384058 · 983384058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GUARNIERI JMC
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983384058
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-22
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32 RUE Bichat, 75010 Paris
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68.20B
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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

29 total
A LA COMPAGNIE DES OUVRIERS REUNISdissolvedALEXANDRE MARC JEAN DEVOUCOUX DU BUYSSONactiveALIZEE VAZEILLEdissolvedAntoine Antoine Antoine VaugeoisactiveAYMERIC GIBONactiveCHANTAL BOURBIGOTdissolvedCHLOE FRANCOISE ROSE DIAFERIAdissolvedCOMPAGNIE AMOKactiveDAMIEN DAVID DIDIER SMAGGHEactiveGIRARD BEUMEUSEdissolvedGISELE THIROUINdissolvedGUARNIERI AdissolvedJMB RESTAURATIONdissolvedJOEL BARTOLOMEOactiveLAURENT JANVIERactiveL'EXOTISME ORDINAIREactiveMAELLA LE MORZELLECdissolvedMARCactive[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
Jean-Claude GUARNIERIDirecteur—France registry
Marie-Claire TEXIERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100