DOSSIERS / GUILY
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Company dossier

GUILY

FRANCE · COMPANY · INCORPORATED 2006-09-12
KYBE ID: FR-491831202 · 491831202 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUILY
fr_insee
491831202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-12
fr_insee
45 RUE DU PLESSIS TISON, 44300 NANTES
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMINE EL ZOUHELYDirecteur—France registry
VICTOR PRASANNA EL ZOUHELYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100