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Company dossier

GUICHARD

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-434021325 · 434021325 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGUICHARD

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Registration434021325

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-12-29

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Registered address27 AV RAPP, 75007 PARIS

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Industry68.20B

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Share capital€50,000

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Companies at this address

24 total

AC2Edissolved AJT 1dissolved ANDRE LAFFONTdissolved CAGEST CONSEILdissolved DIFFUSION CHOCOLATS FINSdissolved FORMES ETRAANGEMENTdissolved GENEVIEVE PARPETdissolved JEAN LOUIS ANTONIN JEAN-LOUIS ROSELYdissolved LUGERactive MARIE HELENE PELERINdissolved MICHEL ROCHEGUDEdissolved POWER CONSULTINGdissolved SARL VALPIERREactive SCI GROSCAILLOU 20dissolved SCI HAUTE ISLEdissolved SCI MONTPENSIERdissolved SCI TENNIS CLUB DE TIJALIdissolved SCI TRESOR LSMdissolved SOC CIVILE FELICITE-NICEdissolved SOCIETE DU THEATREactive

+4 more

Connections

4 links

Shared operator — likely the same administrator

SCI GRENELLE PONDICHERYShared officer / director · 5 share this SCI CHARLEVShared officer / director · 5 share this SCI DU 12 RUE DE CHAILLOTShared officer / director · 5 share this IMMOCORP CAPITAL INVESTISSEMENTSShared officer / director · 5 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

1 people

Name	Role	From	Source
ICHAYA SOLY LEVY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100