DOSSIERS / WALES PARK
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Company dossier

WALES PARK

FRANCE · COMPANY · INCORPORATED 2003-01-10
KYBE ID: FR-444803852 · 444803852 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WALES PARK
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444803852
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dissolved
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Real-estate civil company (SCI)
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2003-01-10
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23 BD GALLIENI, 94130 NOGENT-SUR-MARNE
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC GUIOTDirigeant—France registry
FRANCK MARC GUIOTDirigeant—France registry
PAUL GUIOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100