DOSSIERS / GUEGUEN
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Company dossier

GUEGUEN

FRANCE · COMPANY · INCORPORATED 1994-10-13
KYBE ID: FR-398583484 · 398583484 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GUEGUEN
fr_insee
398583484
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-13
fr_insee
25 RUE CAMBRONNE, 75015 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AG-DRH CONSEILactiveALBERIC XAVIER GEORGES RENE ETIENNEactiveALIETTE MARIE SABINE GIRARD DE COURTILLESdissolvedANTOINE NICOLAS PENINdissolvedASSO COMBATTANTS PRISONNIERS DE GUERREactiveBAKEA ARCHITECTUREdissolvedCHANTAL JENNIFER DE KERUENELdissolvedGeorges HAGEactiveHANNAH MAGUIREactiveJEAN PIERRE PENINactiveKARIN FORTUNE VERMERSCHdissolvedKENZA BEKKARIdissolvedLAKOTAPIdissolvedMICHELE ROYERdissolved[ND]active[ND]dissolved[ND]dissolvedPauline Sonia Henriette POINTUactiveSCDF PENIN MARCIANOactiveSCI ELIANAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
AHMED IftikharPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AHMED Iftikhar (officer) matches Iftikhar AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100