DOSSIERS / H. GUERIN
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Company dossier

H. GUERIN

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497634915 · 497634915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H. GUERIN
fr_insee
497634915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-24
fr_insee
LES TANNERIES, les Tanneries, 16440 SIREUIL
fr_insee
70.10Z
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1
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€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CHRISTOPHE GUERINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUERIN TP · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100