DOSSIERS / GUIBRY
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Company dossier

GUIBRY

FRANCE · COMPANY · INCORPORATED 1995-04-24
KYBE ID: FR-400693008 · 400693008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUIBRY
fr_insee
400693008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-24
fr_insee
25 AV DE LA GARE, 80200 DOINGT
fr_insee
68.20A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

3L PROdissolvedADOLPHE EMILE VLIEGHEdissolvedALAIN TERNUSdissolvedALBERTINE MAYERdissolvedALFRED VICTOR ROUYERdissolvedALPHONSE JACOB HORNdissolvedAMENAGEMENT'DECORdissolvedAMUSEMENTS RAMOIN MAURYdissolvedANDRE BILLETdissolvedANDRE DELAHAUTEMAISONdissolvedANDRE DENIS ALEXAND MALEMANCHEdissolvedANDRE LOUIS ROGER DELANNOYdissolvedANDRE MAXIME LECONTEdissolvedANDRE RENSONdissolvedANNE-MARIE DELAVALdissolvedANTONIO JEAN LECONTEdissolvedARLETTE LOUISE ELISA ROUSSANGEdissolvedARLETTE MERESSEdissolvedARMAND ILLOUZdissolvedARMAND PARISEdissolved

+184 more

People with significant control

1 people
NameRoleFromSource
RICHARD LOBRYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100