DOSSIERS / GUILEF
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Company dossier

GUILEF

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-452715337 · 452715337 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUILEF
fr_insee
452715337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-23
fr_insee
9 RUE DU COMMANDANT CHARCOT, 69330 MEYZIEU
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE GUIGARDDirigeant—France registry
DANIELE LOUISE SANDREDirigeant—France registry
JEAN-JACQUES GUIGARDDirigeant—France registry
JEAN-MARC GUIGARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100