DOSSIERS / GUINET DERRIAZ I
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Company dossier

GUINET DERRIAZ I

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512434234 · 512434234 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUINET DERRIAZ I
fr_insee
512434234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-15
fr_insee
, 38390 PORCIEU-AMBLAGNIEU
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT VINTERSTEINdissolvedALFREDO AIOSAdissolvedANDRE POULETdissolvedANDRE SCHATZdissolvedARMAND VENDRETdissolvedAUGUSTE ULMANNactiveBOULANGERIE SUBIT BUGNOTdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE BOLONdissolvedCLUB AMITIE 3EME AGE PORCIEU-AMBLAGNIEUactiveDES QUATRE CHEMINSdissolvedETABLISSEMENTS GAUNETdissolvedETS GAUNET SARLactiveEUGENIE DAGORNdissolvedEVELYNE PLACETactiveFERNAND RIVIERIdissolvedFRANCESCO ARENAdissolvedGERARD MILLETdissolvedJACQUELINE HUGUETTE RIOUdissolvedJEAN ANTOINE CORONAactive

+21 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CLEMENT LOUIS RABIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100