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Company dossier

GUEZ INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-11-18
KYBE ID: FR-485065387 · 485065387 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGUEZ INVESTISSEMENTS

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Registration485065387

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-11-18

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Registered address73 AV DU MONT RIBOUDET, 76000 ROUEN

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Industry70.22Z

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Employees3

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Share capital€2,134,400

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Companies at this address

21 total

CARROSSERIE THIBAUTdissolved CLUB AUTOMOBILESdissolved ELECTRONIQUE ASSISTANCE NORMANDIEdissolved FILTRERIE FRANCO ALGERIENNEdissolved FINANCIERE GUEZ ET FILSdissolved GISELE GUEZactive GMC YVETOTactive GUEZ AUTOMOBILESdissolved L'AVANT-SEINEdissolved LES PORTES DE LA LUCILINEactive LOUVIERS IMMOBILIERactive PHOTO CINE SON PETERS-DESTERACTdissolved RIBOUDET ELECTRONIQUE DISTRIBUTIONactive SCI CLAUDE GUEZdissolved SCI DES ARTSactive SCI DU BOIS DES COMMUNES N 22dissolved SCI SUZANNEdissolved SCI THIBAUTdissolved SOC NORMANDE DISTRIBUTION ELECTRONIQUEdissolved THIBAUTdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

THIBAUTShared officer / director · 4 share this SCI SUZANNEShared officer / director · 4 share this CAZAUXShared officer / director · 4 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

2 people

Name	Role	From	Source
CHARLES CLAUDE LUCIEN GUEZ	Directeur général délégué	—	France registry
CLAUDE CHARLES GUEZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100