DOSSIERS / GUERIN MONNET
← SearchExport PDF
Company dossier

GUERIN MONNET

FRANCE · COMPANY · INCORPORATED 1991-10-14
KYBE ID: FR-383300423 · 383300423 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
GUERIN MONNET
fr_insee
383300423
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-10-14
fr_insee
2021-01-05
fr_insee
12 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
74.8K
fr_insee
€152
fr_insee

Companies at this address

68 total

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

AFRICAINE DE COMMERCEdissolvedAGENCE DE TRANSPORT EXPRESSactiveA L OUEST IMMOBILIERdissolvedANDRE CASSUTOdissolvedASTRON STUDIOdissolvedBIOTHERS SAdissolvedB.V.P.M. CONSEILdissolvedCART APPELdissolvedCEDIPactiveCELEXIdissolvedCHRISTIAN MONNETdissolvedCHRISTOPHE EUGENE PIERRE LE-BRETONdissolvedC.L.E. FRANCEdissolvedCOMPTA GESTION ASSISTANCEdissolvedCOMPTOIR ACHAT DISTRIBUT ILE DE FRANCEactiveCREATIONS DIDIER LABATIactiveDANIELLE MELLOULdissolvedDESCARTES SARLdissolvedDHP PRODUCTIONSdissolvedDRIVING FORCE GAMESdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
MONNET CHRISTIANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off