DOSSIERS / GUERRA TARCY
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GUERRA TARCY

FRANCE · COMPANY · INCORPORATED 1993-03-24
KYBE ID: FR-390893915 · 390893915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUERRA TARCY
fr_insee
390893915
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1993-03-24
fr_insee
27 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS 9
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABCD ACTIVITE BAT COORD DECOdissolvedANDRE POLITISdissolvedAPPLICATIONS THERMIQUES DES FLUIDESdissolvedATELCOMdissolvedAYSE.COMactiveDE LA RIVA GUILLERNO GONZALEZdissolvedDIAMANTAIRE DE PARISdissolvedEAU DE FRANCEdissolvedENTREPRISE LECHENETdissolvedETUDE EQUIP EMBALLAGE CONDITdissolvedEUTROPIA II CLUB SOLEIL ET VIEactiveF VVE PROVOSTdissolvedGUERRA TARCY REHABILITATIONactiveIMALAYA IMAGES D ARCHITECTURESactiveJACKY GRUNENWALDdissolvedLA MAISON DE L ARTdissolvedLA SEPIAdissolvedLIANE CHAUSSUREdissolvedLINGUISdissolvedLINGUIS FORMATIONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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