DOSSIERS / GUIBOR
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Company dossier

GUIBOR

FRANCE · COMPANY · INCORPORATED 1988-01-07
KYBE ID: 549300HT5UC3MOCUSJ44 · 343256673 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUIBOR
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343256673
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dissolved
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Simplified joint-stock company (SAS)
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1988-01-07
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2 RUE ALFRED DE VIGNY, 75008 PARIS
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64.30Z
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10
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
110 PERETTIdissolvedBANAHdissolvedBOGADORdissolvedCAZABATdissolvedCHEVAdissolvedCOCOTTEdissolvedCOMPAGNIE DES HOSdissolvedCOMPAGNIE DES HOSTELS DE PARIS (C H P)activeDEE TECHdissolvedEUROPA SCIdissolvedFINANCIERE DU PARC MONCEAUactiveFONCIERE DANTESdissolvedFP LEASINGdissolvedGRAY CLOSE PROTECTIONdissolvedGRAY EUROPEdissolvedGRAY PREMIUM SECURITYdissolvedGRAY SECURITY CONSULTINGdissolvedGUIBOR INNOVATIONdissolvedKIBANA SASdissolvedLA FONCIERE VAUDEVILLEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RomanoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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