DOSSIERS / GUIMA NETTOYAGE
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Company dossier

GUIMA NETTOYAGE

FRANCE · COMPANY · INCORPORATED 1999-07-27
KYBE ID: FR-423656370 · 423656370 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUIMA NETTOYAGE
fr_insee
423656370
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-27
fr_insee
18 ALL des Raguenets, 95210 Saint-Gratien
fr_insee
81.21Z
fr_insee
20
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3 C CARRELAGEdissolvedANNE MARIE VALADEdissolvedARKIA BOUTYARZISSETdissolvedARLINDO ARMANDO JOCOdissolvedBERNARD MARIE F DUBOISdissolvedBY-PE DELIVERYdissolvedCABINET INFIRMIER MAOUI-LAIZETdissolvedCEDRIC ZUNINOdissolvedCHEIKH AHMED TIDIANE NDIAYEdissolvedDANIEL ALBERT ROUASdissolvedDJAMILA BAYOUactiveDRIVE TAXIdissolvedEFREN VALENCIA GRISALESdissolvedFETHI MAOUIactiveGILBERT UPA PEREIRAactiveHENRI GASTIELdissolvedIBRAIMA DONGAactiveINFIRMIER MAOUIdissolvedJACQUES PIERRE FOUGERAYdissolvedJEAN RENE POMMIERdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
SEVERINE FLORENCE FRANCOISE GIRONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100