DOSSIERS / GUENDOUZ
← SearchExport PDF
Company dossier

GUENDOUZ

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-444077440 · 444077440 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUENDOUZ
fr_insee
444077440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-13
fr_insee
2 AV PDT SALVADOR ALLENDE, Z.I. MOZINOR 2 A 24, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FARID GUENDOUZDirecteur—France registry
HANNAN GUENDOUZDirigeant—France registry
KAMEL GUENDOUZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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