DOSSIERS / GUENMA
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Company dossier

GUENMA

FRANCE · COMPANY · INCORPORATED 2001-07-25
KYBE ID: FR-438975088 · 438975088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GUENMA
fr_insee
438975088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-25
fr_insee
2023-03-02
fr_insee
4 PL NOEL BLACHE, 83000 TOULON
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AJL CONSEILSdissolvedAK BAT 12dissolvedATS 83dissolvedAZIZ FARRAHdissolvedAZUR CONSTRUCTIONdissolvedBANTI A ET SERAFINI GdissolvedBERNARD EUGENE CARPENTIERdissolvedC.D.P.S.dissolvedCHAIX ANTIQUITEdissolvedCORINE CHAIXdissolvedCOSTA MADELEINE ET ROULLETdissolvedD'ANDARdissolvedDEROUICHdissolvedDIDIER POUPARTdissolvedDIGESTIFdissolvedELCORdissolvedERIC VERDONdissolvedGA FINANCEdissolvedGEORGES TILMANdissolvedISABELLE MARIE SIMONE ALBERTE ROUXdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
COLINE D'ERSUAdministrateur—France registry
MARA TEBOULDirigeant—France registry
MATTHIEU GONDARDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off