KYBE — See who's really behind any company

Company dossier

GUERLANDE

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490216058 · 490216058 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGUERLANDE

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Registration490216058

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Statusdissolved

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TypeCivil company

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Incorporated2006-05-18

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Registered address4 RUE DE GUERLANDE, 33360 CAMBLANES-ET-MEYNAC

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Industry66.19A

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Employees1

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Share capital€1,000

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Companies at this address

11 total

ANNE JEANTONactive INFISOINS CAMBLANESdissolved MAITENA LACOSTEactive MARIE HELENE GABARDdissolved MARIE-LAURE ARIANE MAISONNOBEdissolved MATHILDE LE CORREactive REGINE SANDY PIERREactive SCI GUERLANDEdissolved STEPHANIE HERONNEAUDdissolved VINCENT JEAN FRANCK PERINactive

Connections

3 links

Shared operator — likely the same administrator

SCI GUERLANDEShared officer / director · 4 share this GARISTOYShared officer / director · 4 share this SOCIETE CIVILE JMAShared 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
VERONIQUE DONTANS	Directeur	—	France registry
VINCENT PERRIN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUERLANDE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100