DOSSIERS / GUERDA
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Company dossier

GUERDA

FRANCE · COMPANY · INCORPORATED 2004-05-11
KYBE ID: FR-453465817 · 453465817 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

dissolved
GUERDA
fr_insee
453465817
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-05-11
fr_insee
1 RUE DAMREMONT, 75018 PARIS
fr_insee
56.30Z
fr_insee
3
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GUERDAfr_insee · 493609184 · dissolved

Connections

5 links
Shared operator — likely the same administrator
GUERDA TAXIShared officer / director · 6 share thisL.G PRESTIGEShared officer / director · 6 share thisPRESTIGE IMMOShared officer / director · 6 share thisSARL TOP CLEAN ENVIRONMENTShared officer / director · 6 share thisGLK BATShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LOUNES GUERDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUERDA TAXI · dissolved · name-sim 0.58) — 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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2015——€380,162—
From official financial statements filed with the registry.