DOSSIERS / GUGARI
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Company dossier

GUGARI

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-511196727 · 511196727 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GUGARI
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511196727
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active
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Limited liability company (SARL)
fr_insee
2009-03-19
fr_insee
16 rue Cuvier , 44100 Nantes
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66.30Z
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1
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD BAILLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100