DOSSIERS / GUY PH GUY J
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Company dossier

GUY PH GUY J

FRANCE · COMPANY · INCORPORATED 1988-04-05
KYBE ID: FR-344707161 · 344707161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUY PH GUY J
fr_insee
344707161
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1988-04-05
fr_insee
RTE DE PALAVAS, 34970 LATTES
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2.A.D.I.dissolvedABEILLE FUNERAIREdissolvedALAIN RODRIGUEZdissolvedANDREE CHAPUTdissolvedANDRE FOURNIERdissolvedANGELE GERARDIdissolvedANTOINE JAMMES ET JEAN CLAUDEdissolvedAUTO STARactiveBERNARD GEORGES ANTOINE PHALIPdissolvedBERNARD GEORGES JEAN VITAUXdissolvedBERNARD VALLETdissolvedBOCCUNI G ET CHARASSON PdissolvedCHRISTIAN NAHONdissolvedCHRISTINE BENEDETTIdissolvedCLAUDE ESCOUTdissolvedCORINNE JODARdissolvedCORTIGUZdissolvedDELTAdissolvedDORIS DIAZ BASTIDASdissolvedELIANE CABANESdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100