DOSSIERS / EARL GUAY
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Company dossier

EARL GUAY

FRANCE · COMPANY · INCORPORATED 2005-07-22
KYBE ID: FR-483399846 · 483399846 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL GUAY
fr_insee
483399846
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-22
fr_insee
9 RUE DE BRIE, , 77520 MEIGNEUX
fr_insee
01.50Z
fr_insee
1
fr_insee
€296,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL GUAYPrésident—France registry
YANN MICHEL RENE GUAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100