DOSSIERS / GBTA GUIDICELLI BALAGNE TRANSPORT AUTO
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Company dossier

GBTA GUIDICELLI BALAGNE TRANSPORT AUTO

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-387562028 · 387562028 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GBTA GUIDICELLI BALAGNE TRANSPORT AUTO
fr_insee
387562028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-01
fr_insee
BD DE FOGATA, 20220 L'ILE ROUSSE
fr_insee
49.39A
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE MATTEIdissolvedANTOINETTE JEANNE GUIDICELLIdissolvedASSOCIATION MARE NOSTRUactiveBALAGNE VOYAGESdissolvedBALDISdissolvedCALA DI L'ORUdissolvedCASH EQUIPdissolvedCLUB NAUTIQUE D'ILE ROUSSEactiveCOPROPRIETE ALIVI 2activeCOPROPRIETE RESIDENCE LUIGGINA IIactiveCOPRO RES OLIVERAIEactiveEDOUARD AMEDEE SIMONCINIdissolvedFOGATAdissolvedGABRIEL MAURICE CHOBELETdissolvedJEAN GIUDICELLIdissolvedJULES DOMINIQUE GALdissolvedJULIEN DARY SCIdissolvedMARIE GENTILLE AGOSTINIdissolved[ND]activePIERRE PIERREdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ANTOINE JOSEPH GUIDICELLIPrésident—France registry
PAUL JOSEPH GUIDICELLIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUIDICELLI TRANSPORTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100