DOSSIERS / RESIDENCE GUERIN
← SearchExport PDF
Company dossier

RESIDENCE GUERIN

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528725880 · 528725880 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RESIDENCE GUERIN
fr_insee
528725880
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-02
fr_insee
2020-12-23
fr_insee
46 PL DE L'EGLISE, 60330 LE PLESSIS-BELLEVILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID DA SILVA TAVARESAdministrateur—France registry
JEAN CLAUDE PROUSTAdministrateur—France registry
ANIMembre du directoire—France registry
CREPY PEINTUREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off