DOSSIERS / GUERDA
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Company dossier

GUERDA

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493609184 · 493609184 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GUERDA
fr_insee
493609184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-21
fr_insee
79 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GUERDAfr_insee · 453465817 · dissolved

Companies at this address

50 total

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

ALEXANDRE WILLEMETZactiveALICE QUANFactiveALTERNATIVE SAINT-GERMAINdissolvedARIS BATIMENTactiveASS MISSION D'ORIENTATION MOBILITEactiveASSOC EDUCATION POPULAIREactiveASSOCIATION PARISIactiveBENICK TAJCHMANdissolvedBLUE MORNINGdissolvedBOTAN CONSULTING GROUP EUROPEactiveBULENT OZYURUKactiveCHRISTIAN MELNICIVCdissolvedCLEMENT LABUSSIEREactiveCOMPAGNIE DE CONSEIL ET DE SERVICESdissolvedFAFAdissolvedFRANCES NICOL GULLEDGEactiveFRANCOIS DELARUEactiveFRANCOIS WAGNERdissolvedISABELLE HERPINactiveJAN JACK SEBAGactive

+30 more

People with significant control

2 people
NameRoleFromSource
MOHAMED GUERDADirecteur—France registry
OURIDA HADJEBARDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100