DOSSIERS / GUILAUMAT
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Company dossier

GUILAUMAT

FRANCE · COMPANY · INCORPORATED 1994-03-31
KYBE ID: FR-394516322 · 394516322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUILAUMAT
fr_insee
394516322
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-03-31
fr_insee
29 BD GAMBETTA, 06000 NICE
fr_insee
68.20A
fr_insee
€134,155
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURELIE EMMANUELLE ABLANCOURTactiveBRUNO FOFANAactiveCABINET MEDICAL NICE GAMBETTAdissolvedDENIS REIFdissolvedDOMINIQUE JEAN-MARIE CHARVETdissolvedJACQUES GERARD LOPEZactiveJAPIYAactiveLAILA M HAOUDactiveLUCKY LINKdissolvedMACHAdissolvedMARIE LOUISE VAN DE KERCKHOVENdissolvedMARTINE PALUMBOdissolvedMATHIEU CHARBITactiveMAURICE ROUIMIdissolvedNATHALIE PORRUNCINIactivePASCALE ESTROSIdissolvedPASCALE PERRUCHEactivePATRICE FIOLdissolvedPIERRE HUMBERTactiveROSETTE TRAVERSINOdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
MARTINE JEANNE PALUMBODirecteur—France registry
YVES CHARBITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100