DOSSIERS / GUTENBERG- CANDAS
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Company dossier

GUTENBERG- CANDAS

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-497555052 · 497555052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GUTENBERG- CANDAS
fr_insee
497555052
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-18
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22 RUE GUTENBERG, 92120 MONTROUGE
fr_insee
68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
C VERNEYShared registered address · 2 share thisCORDONNERIE CENTRALEShared officer / director · 4 share thisTHIMAROFLOShared officer / director · 4 share thisSCM P.A.R.C.Shared officer / director · 4 share thisDEALDEUX ALPHAShared officer / director · 11 share thisVASSEUR VALERIEShared officer / director · 11 share thisSCI EVAL IMMOShared officer / director · 11 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DE LA BERGERIEShared officer / director · 11 share thisDEALUN CIFAShared officer / director · 11 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE LEMAIREShared officer / director · 11 share thisHAMY-VASSEURShared officer / director · 11 share thisVILLA AMBROSINOShared officer / director · 11 share thisVALESYL - INVESTShared officer / director · 11 share thisSARL DE LA DUYShared officer / director · 11 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

7 people
NameRoleFromSource
THIERRY DUGASTDirecteur—France registry
VALERIE VASSEURDirecteur—France registry
Antoine Matthieu Marie DUGASTMembre du directoire—France registry
Eléonore Madeleine Marie DUGASTMembre du directoire—France registry
Louis Patrick Marie DUGASTMembre du directoire—France registry
Marion Pascale DUGASTMembre du directoire—France registry
Pétronille Sylvie Marguerite DUGASTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100