DOSSIERS / GUCHENS IMMOBILIER
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Company dossier

GUCHENS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1997-05-05
KYBE ID: 969500BCVDJ1YLU4RJ61 · 411916737 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUCHENS IMMOBILIER
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411916737
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active
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Limited liability company (SARL)
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1997-05-05
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1 IMP DE LOURADOU, 31180 ROUFFIAC-TOLOSAN
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68.31Z
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1
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€78,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Bénédicte Dominique Marie DE CHAPPOTINdissolvedFONCIERE 3T GROUPE GUCHENSdissolvedGARIdissolvedGRENADINEdissolvedJEAN FRANCOIS FINANCEdissolvedJEAN FRANCOIS REALISATIONdissolvedLA LANDAISEdissolvedLA PLACEdissolvedLaurie FerrieredissolvedLE DOMAINE DE VLADIMIRdissolvedLES JARDINS DE BORDEROUGEdissolvedLES JARDINS DE CASSIOPEEdissolvedMETRO-POLEdissolvedSAINTE HELENEdissolvedSAUDRUNE MDBdissolvedS.C.C.V. CLOS DU LOUPactiveSCCV GUCHENS BRAXactiveSCCV GUCHENS ESCALQUENSactiveSCCV SANTA-CLARAdissolvedS.C.C.V SAUDRUNE PROMOTIONdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CLAIRE STRAVOLESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100