DOSSIERS / GUIST'HAU 17
← SearchExport PDF
Company dossier

GUIST'HAU 17

FRANCE · COMPANY · INCORPORATED 1998-02-25
KYBE ID: FR-417729332 · 417729332 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUIST'HAU 17
fr_insee
417729332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-25
fr_insee
2019-08-16
fr_insee
16 BD GABRIEL GUIST HAU, 44000 NANTES
fr_insee
68.20B
fr_insee
€110,526
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE LAURE DAUGUETdissolvedANTOINETTE LANGEARDdissolvedARTHUS LOISIRSdissolvedBATISYAdissolvedBENOIST GICQUELdissolvedCONSULTING CONDITIONNEMENTdissolvedFERME FRANCEdissolvedF M AdissolvedFRANCOISE DEJEAN-BOUYERdissolvedFRANCOIS HERVOUETdissolvedGDC PARTICIPATIONSactiveGENS DE CONFIANCEactiveGUIST'HAU 47dissolvedINDIVISION IMOA LAMIRAULTdissolvedLAMO BATIMMOdissolvedL.P.R. GESTIONdissolvedLUC MARIE PIERRE BRIANDdissolvedMATAKADdissolvedMICHELE CADOUdissolved[ND]dissolved

+12 more

People with significant control

3 people
NameRoleFromSource
MICHEL MARIE YAOUANCAdministrateur—France registry
GUILLAUMEMembre du directoire—France registry
PATRIMOINE PARTICIPATIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off