DOSSIERS / GUIBERT LOICA
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Company dossier

GUIBERT LOICA

FRANCE · COMPANY · INCORPORATED 1996-03-22
KYBE ID: FR-404415564 · 404415564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
GUIBERT LOICA
fr_insee
404415564
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
1996-03-22
fr_insee
2024-04-16
fr_insee
17 AV DES GRANDS PRES, DOMAINE CROIX MARIE, 78121 CRESPIERES
fr_insee
68.20B
fr_insee
€122,721
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI ARMELINEShared officer / director · 8 share thisDE LA MAISON ROUGEShared officer / director · 8 share thisAWM Warranty Management GmbHShared officer / director · 8 share thisPAMPHILIShared officer / director · 8 share thisCaGuMan UG (haftungsbeschränkt)Shared officer / director · 8 share thisAWM Management UG (haftungsbeschränkt)Shared officer / director · 8 share thisLE RUAGEShared officer / director · 8 share thisS.C.I. ROUSSEAU-CHEVIYERShared officer / director · 11 share this3B VOYAGESShared officer / director · 11 share this4A2017Shared officer / director · 11 share thisSCI ALOINIEShared officer / director · 11 share thisVALMAXShared officer / director · 11 share thisLES TRANSPORTS REUNIS VAROISShared officer / director · 11 share thisBISTROT DE LA FONTAINEShared officer / director · 11 share thisCAP HORIZONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-404415564/network.

People with significant control

2 people
NameRoleFromSource
Valérie GUIBERTAdministrateur—France registry
Catherine GUIBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off