DOSSIERS / LA GUEROULDE
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Company dossier

LA GUEROULDE

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-512108937 · 512108937 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA GUEROULDE
fr_insee
512108937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-20
fr_insee
27 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACCORD FRANCE SASactiveACT COLLECTIONdissolvedAJFECactiveAJFEC IMMOactiveAJFEC IMMOBILIERdissolvedAJFEC SOCIALdissolvedARTS ET GRAVURESactiveARZ CONSEILdissolvedBACK TO BACKdissolvedBE DRIVENactiveBEK ADVISORYactiveBURGEAP HOLDINGdissolvedC.A. BATIMENTdissolvedCLIMATISATION DE PARISactiveDECO BOISdissolvedDELAHAIE & MUSSAU IMMOBILIERdissolvedDIMITECdissolvedEADA CONSULTANTdissolvedENTREPRISE GENERALE DE BATIMENT FARABATdissolvedENTREPRISE GENERALE SCI KARMAdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS LE GALLDirecteur—France registry
AMANDINE LE GALLMembre du directoire—France registry
ROMAIN LE GALLMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LE GALL (officer) matches PEP Jean-François Le Gall — Q66501375. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100