DOSSIERS / ANTOINE PIERRE GUERCY
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Sole trader dossier

ANTOINE PIERRE GUERCY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420653875 · 420653875 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANTOINE PIERRE GUERCY
fr_inpi
420653875
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
RUE SCHOELCHER, 97121 L ANSE BERTRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN JACQUES OFFRANCdissolvedALAIN MARIUS ECLARdissolvedALEX CLAUDE MOULINdissolvedAMEDEE MARCELLUS PALMISTEactiveANGELOT EROSIEdissolvedANNETTE RIBACdissolvedASS GUEDELOUPEEN INSERTION SOCIALEactiveBASILE LOUIS ILPONSEdissolvedBERTHE ECLARactiveBIVARD LENA EOZIEdissolvedBIVARD MONDUCactiveBRUNO FIACRE GOTTEdissolvedCHEZ RYPAactiveCHRISTIAN DAUPINdissolvedCLAUDE CLAMYdissolvedCLAUDE ETENNAactiveCREPIN MARTIAL GUERCYdissolvedCTRE RECHERCHES INTER CARIBEENNESactiveDIGNA MARIA SEVERONI BENITEZdissolvedEMMANUEL HENRI ARMAND CLOUDIUSdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100