DOSSIERS / GUE JOLI
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Company dossier

GUE JOLI

FRANCE · COMPANY · INCORPORATED 1990-01-08
KYBE ID: FR-352995260 · 352995260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUE JOLI
fr_insee
352995260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-08
fr_insee
RTE DE PONTCHATEAU, 44530 SAINT-GILDAS-DES-BOIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A BAILLETdissolvedAIGUILLES A MALICEdissolvedALAIN MICHEL THIBAULTactiveBISTRA SOUROUDJIEVAdissolvedBLANCHE DUBOISdissolvedBRIGITTE BOULOdissolvedCHANTAL REGENTdissolvedGILLES ARMAND JOLIVETdissolvedJEAN-CLAUDE BOIVINdissolvedJEAN LEVRYdissolvedJEAN-YVES MARCEL FRASLINdissolvedJOSIANE ROTZINGERdissolvedLEON GILLAIZEAUactiveMARCEL JEAN MARIE FRASLINdissolvedMOREAU FILS ET COMPAGNIEdissolved[ND]activeSARL TRANSPORTS FRASLINdissolvedSCI FRASLIN BOUDARDdissolvedSCI PETIT IMMOBILIERdissolvedSCI VERGNEAUdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SAS LAMPRIDISMembre du directoire—France registry
CM DEVELOPPEMENTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100