DOSSIERS / GUATELLE 1
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Company dossier

GUATELLE 1

FRANCE · COMPANY · INCORPORATED 2003-08-14
KYBE ID: FR-449742402 · 449742402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUATELLE 1
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449742402
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dissolved
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Civil company
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2003-08-14
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124 RTE DE REDOUTE, 97200 FORT-DE-FRANCE
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68.20A
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEANNETTE PILAR POLODirecteur—France registry
JESSICA ELSA GERALDINE GUATELMembre du directoire—France registry
SARAH EMILIA TANIA GUATELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUATELLE 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100