DOSSIERS / GUYEN
← SearchExport PDF
Company dossier

GUYEN

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-435290259 · 435290259 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GUYEN
fr_insee
435290259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-01
fr_insee
16 RUE AUBER, 27440 MESNIL-VERCLIVES
fr_insee
68.20B
fr_insee
€276,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LENNYE GUYENDirecteurFrance registry
ALISSA ANAIS GUYENMembre du directoireFrance registry
AUTOMOBILES GARAGES LECLERCMembre du directoireFrance registry
PIRAYA ITTHIWORAMAIMembre du directoireFrance registry
REMY GUYENMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100