DOSSIERS / GUERRINI L.F
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GUERRINI L.F

FRANCE · COMPANY · INCORPORATED 2009-10-20
KYBE ID: FR-517614061 · 517614061 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUERRINI L.F
fr_insee
517614061
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-20
fr_insee
3 RUE JEAN CASALE, 20200 BASTIA
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

33 total
ANTOINETTE PELLEGRINIdissolvedASCU-STAGNU SCIdissolvedBUREAU ETUDES TECHN TOMASINI PHILIPPEdissolvedCAFE BASTIAdissolvedCHRISTIAN BORRELdissolvedCLAUDE TROJANIdissolvedCOEURS DEUX BOHEMESactiveCOLLECTIF DES VICTIMES DU 5 MAI 1992activeDOMINIQUE SOLINASdissolvedELINE MARAactiveEMMA BELLAdissolvedENSEMBLE ANIMONS LES QUARTIERS SUD DE BASTIAactiveFRANCOIS MARIE BERETTIdissolvedHERVE JEAN PAUL BELGODEREdissolvedJEAN LAURENT BASTIANAGGIdissolvedJEAN YVES JASSOIS ARCHITECTEdissolvedJEAN YVES JASSOIS GEORGESactiveJOdissolvedLA ROUTE DU SUDdissolvedLAURENT PAUL BERNARDINIdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
PATRICE GUERRINIDirecteur—France registry
MARIE-LAURENCE THODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL GUERRINI D F · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100