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Company dossier

GWENORY

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447868175 · 447868175 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGWENORY

fr_insee

Registration447868175

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-03-26

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Registered address251 AV DE LA REPUBLIQUE, 59110 LA MADELEINE

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALENCONdissolved ARMENTIERESdissolved AS CONSEILdissolved AUBENASdissolved BESANCONdissolved BEZIERSdissolved BORNELdissolved BRUAYdissolved CALAISdissolved CAMBRAIdissolved CONDEPEdissolved CU23dissolved DOUAI LA CLOCHETTEdissolved DOULLENSdissolved DUNKERQUEactive FIRST LEADERdissolved GAUTHIERdissolved GL CONSULTANTSdissolved GODOdissolved GWENdissolved

+51 more

People with significant control

3 people

Name	Role	From	Source
GREGORY LOYEZ	Membre du directoire	—	France registry
GRELINE	Membre du directoire	—	France registry
GUY LOYEZ	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100