DOSSIERS / GUFFROY-SIMON
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Company dossier

GUFFROY-SIMON

FRANCE · COMPANY · INCORPORATED 2001-11-30
KYBE ID: FR-440100733 · 440100733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GUFFROY-SIMON
fr_insee
440100733
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dissolved
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Real-estate civil company (SCI)
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2001-11-30
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23 RUE GABRIEL LAME, CHEZ MR GUFFROY SIMON, 75012 PARIS
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68.20B
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€61,000
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Connections

10 links
Shared operator — likely the same administrator
SCI 60 REGNAULT GUFFROYShared officer / director · 2 share thisANTHALEXShared officer / director · 10 share thisSEVERINE FShared officer / director · 10 share thisAJS CONSULT'Shared officer / director · 10 share thisATMA PERFORMANCEShared officer / director · 10 share thisMS ASSUR'Shared officer / director · 10 share thisSCI GUFFROY VESLES CHAMPAGNEShared officer / director · 10 share thisSCI SIMONShared officer / director · 10 share thisFM2SShared officer / director · 10 share thisSCI GUFFROY SAINT MANDEShared officer / director · 10 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

2 people
NameRoleFromSource
VINCENT PAUL HENRI GUFFROYDirecteur—France registry
SEVERINE SIMONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100