DOSSIERS / GUESHER PARTICIPATION
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Company dossier

GUESHER PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-502758394 · 502758394 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUESHER PARTICIPATION
fr_insee
502758394
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-03-09
fr_insee
82 AV NIEL, 75017 PARIS
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70.22Z
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1
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€1,956,122
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADYdissolvedANNE CATHERINE RENEE CLARET-TOURNIERactiveANYdissolvedARNAUD MARIE GAUTIER DE CHARNACEdissolvedARTHUR MEYER FREOAdissolvedAYAdissolvedBEN IMMOdissolvedCARNAGE FINANCEactiveCASSIANO ROLO DA CUNHAdissolvedCORALIE AYME-ROSESdissolvedDANIEL INVESTISSEMENTSdissolvedDELPHINE BIHR OSTEOPATHIEactiveDIGIMMOactiveEDUARD WULFSONdissolvedELIDOFER COUTUREdissolvedFRANCINE BERREBIactiveGOOD ENERGIESdissolvedIRMA VARSANYIdissolvedJEAN MAURICE GROUMANdissolvedL'AUBERGE ENSOLEILLEEactive

+38 more

People with significant control

1 people
NameRoleFromSource
YARIV AbehseraPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100