DOSSIERS / FINANCIERE GUGUEN
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Company dossier

FINANCIERE GUGUEN

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487818247 · 487818247 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FINANCIERE GUGUEN
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487818247
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dissolved
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Limited liability company (SARL)
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2006-01-06
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ZONE COMMERCIALE LA PATENAIS, ZONNE COMMERCIALE, 22650 BEAUSSAIS-SUR-MER
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64.20Z
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0
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€50,000
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Connections

5 links
Shared operator — likely the same administrator
YANN DE BRETAGNEShared officer / director · 6 share thisGRAAL IMMOBILIERShared officer / director · 6 share thisSCI EMERAUDE PLOUBALAYShared officer / director · 6 share thisSCI EMERAUDE-MATIGNONShared officer / director · 6 share thisCREPERIE D'EMERAUDEShared 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
YANN GUGUENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE MPT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100