DOSSIERS / GUIVATI
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Company dossier

GUIVATI

FRANCE · COMPANY · INCORPORATED 2010-09-20
KYBE ID: FR-525072385 · 525072385 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUIVATI
fr_insee
525072385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-20
fr_insee
42 AV DE LA ROSE, 13013 MARSEILLE
fr_insee
66.19A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON ELBAZDirecteur—France registry
CHLOUMY ELBAZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100