DOSSIERS / GUIMA
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Company dossier

GUIMA

FRANCE · COMPANY · INCORPORATED 1998-01-08
KYBE ID: FR-415084995 · 415084995 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
GUIMA
fr_insee
415084995
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-08
fr_insee
2014-03-19
fr_insee
RTE DE LA POINTE DES SABLES, DILLON VALMENIERE CHEZ LAG, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€231,622
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SONEVAMShared officer / director · 8 share thisSOCIETE D'APPORTS A BAIL IMMOBILIERShared officer / director · 8 share thisSOCIETE FAMILLE GUINAUDEAUShared officer / director · 8 share thisSCI GUIBE NORISShared officer / director · 8 share thisSCI CHEMINVESTShared officer / director · 8 share thisSOFIJOULEShared officer / director · 8 share thisSCI NORIGUIBShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
NORBERT GUINAUDEAUAdministrateur—France registry
MAXIME GUINAUDEAUDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1998-01-08) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off