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Company dossier

5359 C

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-477489074 · 477489074 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name5359 C

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Registration477489074

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-06-07

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Dissolved2022-01-10

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Registered address129 RUE ROBERT SCHUMAN, 44800 SAINT-HERBLAIN

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

5359 S.dissolved ALTHEULINdissolved FG REPUBLIQUEdissolved FILOPdissolved FIROGUEdissolved GUESNEAU CARRELAGE PEINTUREdissolved GUESNEAU HOLDINGdissolved GUESNEAU INVESTIMMOdissolved GUESNEAU PARTICIPATIONSdissolved L'INSTITUT DU DRONEactive REGIE COM ATLANTIQUEdissolved

People with significant control

4 people

Name	Role	From	Source
CYRIAQUE JEROME ANDRE GERARD GUESNEAU	Administrateur	—	France registry
IMMAV	Membre du directoire	—	France registry
LA FIGUE	Membre du directoire	—	France registry
MARC JOSEPH MARIE CHARIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (5359 S. · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2022-01-10Dissolved / struck off