DOSSIERS / SA GUY ROBIC
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Company dossier

SA GUY ROBIC

FRANCE · COMPANY · INCORPORATED 1980-10-23
KYBE ID: FR-300609104 · 300609104 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SA GUY ROBIC
fr_insee
300609104
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1980-10-23
fr_insee
CTRE CIAL REG BELLE EPINE, 94320 THIAIS
fr_insee
47.71Z
fr_insee
3
fr_insee
€40,308
fr_insee

Ownership structure

3 entities
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Companies at this address

153 total

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

2 PdissolvedABRAHAM ALBERT AMSELLEMdissolvedAGE TENDRE 3dissolvedALESSANDRA FUBINIactiveANGEdissolvedASS CULTURELLE DE BELLE EPINEdissolvedASSURANCES EUROPAdissolvedBAR DE L EPINEactiveBEAUTE DIFFUSION INTERNATIONALdissolvedBELCADIactiveBELLE EPINE 1activeBOMAREdissolvedBUREAUTIQUE SYSTEME DISTRIBUTIONdissolvedCAMILLE LEROSIERactiveCANALLdissolvedCENTRE IMAGERIE MEDICALE BELLE EPINEdissolvedCENT SOIXANTE TREIZEdissolvedCHARYA SEANGdissolvedCHEYENNEdissolvedCOM 4dissolved

+133 more

People with significant control

2 people
NameRoleFromSource
MOHAMED CHERIF HAMAIDirecteur général—France registry
FRANCK BISMUTHDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-10

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances