DOSSIERS / LA GUERANDAISE
← SearchExport PDF
Company dossier

LA GUERANDAISE

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489646414 · 489646414 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA GUERANDAISE
fr_insee
489646414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-14
fr_insee
2021-03-15
fr_insee
1 RUE DU TERTRE, PARC D ACTIVITES ANGERS BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSIS EXPERTISESdissolvedAEROPORT DE POITIERSactiveCABINET SAUVEdissolvedCAMPUS SOREGORdissolvedCHALLANS RIVE OUESTdissolvedCHOLET LAVOISIERactiveCOMPTA SOLUTIOactiveDU PAYS LEZAYENdissolvedFCN SOREGOR TOULOUSEdissolvedFINANCIERE SOREGOR 2004activeFONTENAY INNOVATIONdissolvedGRANVIMdissolvedGROUPE TGS FRANCEactiveIMMO 2025activeLA BOURREE DE BEAUCOUZEdissolvedLA BRETTEVILLAISEdissolvedLA COULEE DE BAYEUXactiveLA COUTANCAISEdissolvedLA FONTAINE DE DOUEdissolvedL ANDREZEENNEdissolved

+41 more

People with significant control

32 people
NameRoleFromSource
CLAUDE VILLAINAdministrateur—France registry
JEAN-PAUL MENAGERDirecteur—France registry
ANNE PANANCEAUDirigeant—France registry
ANTHONY PEREZDirigeant—France registry
BERNARD BONNINDirigeant—France registry
BERTRAND MARTINEAUDirigeant—France registry
CHRISTIAN FOUCHARDDirigeant—France registry
CHRISTOPHE RONDEAUDirigeant—France registry
DIDIER BOUVIERDirigeant—France registry
FREDERIC TOUYREDirigeant—France registry
GERARD BESSONDirigeant—France registry
GERARD HOUDUSSEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL SIMON (officer) matches PEP Joël Simon — Q66501042. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off