DOSSIERS / GUIGAL CONSEIL ET ASSOCIES
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Company dossier

GUIGAL CONSEIL ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2001-04-10
KYBE ID: FR-435300256 · 435300256 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GUIGAL CONSEIL ET ASSOCIES
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435300256
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dissolved
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Limited liability company (SARL)
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2001-04-10
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RTE DE VOURLES, PARC INOPOLIS, 69230 SAINT-GENIS-LAVAL
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69.20Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE GUIGALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUIGAL CONSEIL LYON · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100